公告日期：2025-12-23

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-41
ADAMALtd.

Announcement of Resolutions of the 17th

Meeting of the 10th Session of the Board of Directors

The Company and all members of its board of directors hereby confirm that all

information disclosed herein is true, accurate and complete with no false or

misleading statement or material omission.

The 17th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd.

(hereinafter referred to as the “Company”) was held via video and on-site conference

on December 22, 2025 following notifications sent to all the directors by email of

December 19, 2025. Seven directors were entitled to attend the meeting and seven

directors attended.

The meeting complies with all relevant laws and regulations as well as the Articles of

Association of the Company. The following resolutions were deliberated and adopted:

1. Proposal on the 2026 Work Plan

This proposal was passed with 7 affirmative votes, 0 negative votes and 0 abstentions.

2. Proposal on the Expected Related Party Transactions in the Ordinary Course

of Business in 2026

The related-directors Mr. Qin Hengde, Mr. An Liru and Mr. Liu Hongsheng refrained

from the vote. This proposal was passed with 4 affirmative votes, 0 negative votes and

0 abstentions. This proposal is subject to the approval of the Shareholders.

For details, please refer to the Announcement on the Expected Related Party

Transactions in the Ordinary Course of Business in 2026 disclosed on the same day.

The Company’s Specialized Meeting of Independent Directors was held to consider

this proposal and issued approval opinion.

3. Proposal on the Expected Derivatives Transactions for Hedging

In order to offset the impact of foreign exchange rate and consumer price index (CPI)
fluctuations on the Company's financial indicators……
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