公告日期：2026-01-14

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2026-1
ADAMALtd.

Announcement on the Resolutions of the 1st Interim

Shareholders Meeting in 2026

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. Important Notice

1. No proposal was vetoed at the meeting.

2. The meeting didn’t change any resolution made by the previous shareholders

meetings.

II. Holding of the Meeting

1. Time of the On-site Meeting: Started at 14:30 on January 13, 2026

2. Venue: 6F A7 Building, No.10, Chaoyang Park South Road, Chaoyang District,

Beijing

3. Nature of Meeting: Combination of on-site voting and online voting

4. Convener: The Board of Directors of the Company

5. Host: Qin Hengde

6. Time/Date of Online Voting:

Online voting: online voting via the trading system of 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
January 13, 2026; 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 January 13, 2026.

7. The convening and holding procedures comply with the Company Law, Rules of
Listing of Shenzhen Stock Exchange and other laws and regulations, as well as the
Articles of Association of the Company.

III. Attendance in the Meeting
1. Attendance of Shareholders

163 shareholders participated in the on-site meeting or via online voting system,
representing 1,886,510,200 shares, accounting for 80.9726% of the Company’s total
voting shares. Among them, 0 shareholders participated in the on-site meeting,
representing 0 shares, accounting for 0.0000% of the Company’s total voting shares and
163 shareholders participated via online voting system, representing 1,886,510,200
shares, accounting for 80.97……
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