公告日期：2025-12-23

ADAMA Ltd.

Management Policy for Information Disclosure Suspension
and Exemption

Chapter I General Provisions

Article 1 To regulate the suspension and exemption of information disclosure by
ADAMA Ltd. (hereinafter referred to as the “Company”) and other information
disclosure obligors, strengthen the management of information disclosure affairs, and
protect the lawful rights and interests of investors, this Policy is formulated in
accordance with the Securities Law of the People's Republic of China, the Company
Law of the People's Republic of China, the Administrative Provisions on the
Suspension and Exemption of Information Disclosure by Listed Companies, the
Listing Rules of the Shenzhen Stock Exchange, the Shenzhen Stock Exchange
Self-Regulatory Guidance No.5 - Management of Information Disclosure Affairs, and
other relevant laws, regulations, regulatory rules, and the provisions of the Articles of
Association of the Company.

Article 2 This Policy shall apply to the suspension or exemption of disclosure of
interim reports by the Company and other information disclosure obligors, as well as
the exemption of disclosing certain contents stipulated or required by the China
Securities Regulatory Commission (hereinafter referred to as “CSRC”) and the
Shenzhen Stock Exchange (hereinafter referred to as “SZSE”) in the periodic or
interim reports.

Article 3 The Company and other information disclosure obligors shall disclose
information in a truthful, accurate, complete, timely and fair manner. They shall not
abuse the suspension or exemption of disclosure to evade information disclosure
obligations or mislead investors, nor shall they engage in illegal activities such as
insider trading or market manipulation.

matters for which disclosure may be suspended or exempted and shall implement such
decisions after completing internal review procedures.

Chapter II Circumstances for theApplication of Temporary

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