公告日期：2025-10-30

ADAMA Ltd.

Implementation Rules for the Nomination Committee of the
Board of Directors

Chapter I General Provisions

Article 1 In order to regulate the decision-making procedures and the nomination of
the board members and executives, optimize the composition of the Board of
Directors and the executives, and further improve the corporate governance, ADAMA
Ltd. (hereinafter referred to as “the Company”) establishes the Nomination
Committee of the Board of Directors and formulates these Rules according to the
Company Law of the People's Republic of China, the Code of Governance for Listed
Companies, the Articles of Association of ADAMA Ltd. (hereinafter abbreviated as
“the Articles of Associations”) and other relevant regulations.

Article 2 As a dedicated working body of the Board of Directors, the Nomination
Committee is mainly responsible for making proposals to the Board of Directors on
the candidates, selection criteria and procedures for the members of the Board of
Directors as well as the executives of the Company.

Article 3 The executives referred to in these Rules include the President and Chief
Executive Officer, the Chief Financial Officer, and the Board Secretary.

Chapter II Organizational Composition

Article 4 The Nomination Committee consists of four directors, including three
independent directors.

Article 5 The members of the Nomination 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 elected by the Board of Directors.

Article 6 The Nomination Committee should appoint an independent director as its

chairperson, as the convener, who should preside over the work of the Committee.
The chairperson should be elected by the Board of Directors.

Article 7 The office term of the Nomination Committee should be the same as that of
the Board. When the office term of ……
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