公告日期：2025-10-30

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-35
ADAMA Ltd.

Notice of the 2nd Interim Shareholders Meeting in 2025

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.

I. Basic Information of the Meeting

1. This is the 2nd Interim Shareholders Meeting in 2025.

2. Convener: Board of Directors. The Company passed a proposal on calling for the
2nd Interim Shareholders Meeting in 2025 on the 15th Meeting of the 10th Session of
the Board of the Company on October 28, 2025.

3. The meeting is in line with the Company Law of the People's Republic of China,
the Listing Rules of Shenzhen Stock Exchange, the Guidelines of Shenzhen Stock
Exchange on Self-discipline Supervision of Listed Companies No.1: Standardized
Operation of Main Board Listed Companies, the relevant laws, administrative
regulations, regulatory documents and relevant provisions of the Articles of
Association of the Company.

4. Nature of the meeting: shareholders can vote through on-site voting and online
voting.

For each share, either on-site voting or online voting can be used. If repeated voting
for the same share occurs, the first voting shall prevail.

5. Time of the Meeting:

(1) On-site meeting: starts at 14:30 on November 14, 2025.

(2) Online voting: The online voting via the trading system of the Shenzhen Stock
Exchange will be from 9:15 a.m. to 9:25 a.m., 9:30 a.m. to 11:30 a.m. and from 1:00
p.m. to 3:00 p.m. on November 14, 2025; the online voting via the online voting
system of the Shenzhen Stock Exchange will be any time from 9:15 a.m. to 3:00 p.m.
on November 14, 2025.

6. Record day of the meeting: November 11, 2025

B-share shareholders can vote only if they purchase the Company’s shares on or prior
to November 6, 2025.
7. Attendan……
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