公告日期：2026-03-28

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2026-7
ADAMALtd.

Announcement on the Engagement of an

Accounting Firm

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. Explanation on the Proposed Appointment of the Company’s Auditor

ADAMA Ltd. (hereinafter referred to as: the “Company”) intends to renew the
appointment of KPMG Huazhen Certified Public Accountants LLP (hereinafter
referred to as: “KPMG Huazhen” or the “Auditor”) as the Company’s auditor for its
2026 financial statements and the annual internal control.

KPMG Huazhen is an accounting firm qualified to engage in securities and
futures-related businesses. It possesses sufficient professional competence and investor
protection capabilities, and ensures that it will always maintain independence, in
accordance with applicable laws and regulations, when providing audit services to the
Company. In the course of providing audit services, KPMG Huazhen has diligently
performed its duties, adhered to the practice principles of independence, objectivity and
impartiality, and completed the engagements assigned by the Company. To maintain
continuity in the Company’s audit work, the Company proposes to reappoint KPMG
Huazhen as the auditor for the Company’s financial statements and internal control for
2026. The aggregate audit fee for 2025 was RMB 3.15 million, of which RMB 2.25
million was for the financial statements audit and RMB 0.9 million was for the internal
control audit. Upon the subsequent authorization of the shareholders, the audit fee for
2026 will be negotiated and determined by the Company’s management and KPMG
Huazhen based on market conditions, the size of the Company’s opera……
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