公告日期：2026-03-28

ADAMA Ltd.

Assessment Report on Internal Control for 2025

All Shareholders of ADAMA Ltd.:

We evaluated the effectiveness of the internal control for the Company as of December
31, 2025 (the base date of the internal control assessment report) in accordance with the "Basic
Standards for Enterprise Internal Control", its supporting guidelines and other internal control
regulatory requirements (hereinafter referred as the internal control system of enterprises), while
taking into consideration the internal control mechanism and assessment methods of our
Company (hereinafter referred to as “ADAMA” or the “Company") and also on the basis of daily
and special supervision.
I. Important Statement

In accordance with the internal control system of enterprises, the board of directors of a
company holds the responsibility to establish and improve the internal control, evaluate its
effectiveness and truthfully disclose the corresponding assessment report. The board of
supervisors of a company supervises the establishment and implementation of the internal
control by the board of directors. The management team is responsible for initiating and
organizing daily activities of the enterprise internal control. The board of directors, board of
supervisors and all members thereof, including directors and supervisors, as well as the senior
management of the company, confirm that the report is true, accurate and complete, does not
contain any misleading statements or material omissions and assume joint and several legal
liability arising therefrom.

The goal of the internal control is to ensure that the business management of a company is
legitimate and compliant, the company’s assets are secured and that its financial reporting and
related reported information are true and complete. It is also aimed at improving operational
efficiency and effectiveness, and promoting the realization of development strategies. Due to the
inherent limitations of an i……
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