公告日期：2025-10-30

ADAMA Ltd.

The Implementation Rules of the Audit Committee of

the Board of Directors

Chapter I General Provisions

Article 1 According to the Company Law of the People's Republic of
China(hereinafter referred to as “the Company Law”), the Code of Governance for
Listed Companies, the Articles of Associations of ADAMA Ltd.(hereinafter referred to
as “the Articles of Associations”) and other relevant regulations, ADAMA Ltd.
(hereinafter referred to as “the Company”) establishes the Audit Committee of the
Board of Directors and formulates these Rules.

Article 2 As a dedicated working body established by the Board of Directors, the
Audit Committee exercises the powers and duties of the supervisory board as
stipulated in the Company Law, and is responsible for reviewing the Company's
financial information and its disclosure, supervising and evaluating the internal and
external auditing work and internal control.

Chapter II Organizational Composition

Article 3 The Audit Committee should consist of four directors who are not senior
management of the Company, including three independent directors, and at least one
of the three should be an accounting professional.

Article 4 The members of the Audit Committee should be nominated by either the
Chairman of the Board, one-half and above of the independent directors or one-third
and above of all directors and be elected by the Board of Directors.

Article 5 The Audit Committee should have the accounting professional among the
independent directors as its chairperson and the convener, who should preside over
the committee and be elected by the Board of Directors.

Article 6 The office term of the Audit Committee should be the same as that of the

Board. When the office term of any member expires, one can succeed oneself if being
re-elected consecutively. If any member ceases to be a director during the term, he/she
should automatically lose his/her m……
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