公告日期：2026-03-28

Adama Ltd

Performance Evaluation for the Auditor of the Company

and the Supervisory Responsibilities by the Audit Committee

for the Year of 2025

The Company has engaged KPMG Huazhen Certified Public Accountants LLP (hereinafter referred
to as “KPMG Huazhen” or the “Auditor”) as the auditor for the Company's 2025 financial statements
and internal control. In accordance with the Company Law of the People’s Republic of China, the
Securities Law of the People’s Republic of China, the Code of Corporate Governance for Listed
Companies, the Measures for the Administration of the Engagement of Accounting Firms by State-
owned Enterprises and Listed Companies (Cai Kuai [2023] No. 4), the Self-regulatory Guidelines for
Listed Companies of the Shenzhen Stock Exchange No. 1 – Standardized Operation, and the Articles
of Association of the Company, the Board of Directors and the Audit Committee have evaluated the
performance of KPMG Huazhen in the course of the audit of the Company’s 2025 annual report.

Upon evaluation, the Board of Directors is of the view that KPMG Huazhen is compliant and
effective in terms of qualifications, and that its internal quality control system can ensure that it
maintains independence, exercises due diligence, and issues reports appropriate to the specific
circumstances so as to express its opinions fairly in the course of performing its duties. The Audit
Committee of the Board of Directors, adhering to the principle of due diligence, has faithfully
performed its duties and conscientiously fulfilled its supervisory responsibilities. The specific details
are as follows.

I. Basic information of the 2025 annual auditor

1. Qualifications

KPMG Huazhen was established on 18 August 1992 in Beijing. On 5 July 2012, it was approved by
the Ministry of Finance and other authorities to convert its business property into a limited liability
partnership. The business license was obta……
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