公告日期：2026-03-28

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2026-9
ADAMA Ltd.

Notice of 2025Annual General Meeting

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 2025Annual General Meeting.

2. Convener: Board of Directors. The Company passed a proposal on calling for the
2025 Annual General Meeting on the 18th Meeting of the 10th Session of the Board of
the Company on March 26, 2026.

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 April 20, 2026.

(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 April 20, 2026; 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 April
20, 2026.

6. Record day of the meeting: April 15, 2026

B-share shareholders can vote only if they purchase the Company’s shares on or prior
to April 10, 2026.
7. Attendance:

(1) All shareholders of the Company whose names app……
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