公告日期：2026-03-28

ADAMA Ltd.

Announcement on the Pre-plan of 2025 Dividend Distribution

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.

Special Reminder:

1. The Company's 2025 dividend distribution plan: no cash dividends will be
distributed, no bonus shares will be given, and no reserves will be converted into share
capital.

2. The dividend distribution plan still needs to be submitted to the Company's 2025
annual general meeting for approval.

3. The Company's disclosure of dividend distribution plan does not touch upon the
possible application of other risk warnings as stipulated in Article 9.8.1 of the Shenzhen
Stock Exchange Listing Rules.

I. Approval procedures

On March 26, 2026, Adama Ltd. (hereinafter referred to as the "Company") held the
18th meeting of the 10th Board of Directors and approved the " Proposal on the Pre-Plan of
the 2025 Dividend Distribution". The proposal has already been approved at the 1st meeting
of the Audit Committee of the Company's Board of Directors in 2026, at the special meeting
of independent directors and still needs to be submitted to the Company's 2025 annual
general meeting of shareholders for review and approval.

II. Basic information of the pre-plan of 2025 dividend distribution

As audited by the auditor, KPMG Huazhen CPA LLP, the consolidated net profit

attributable to shareholders of the Company for the year 2025 was a loss of RMB
1,045,719,000. Based on the Company's operating result of the year and the provisions of
the Articles of Association, taking into account the Company's debt situation and future
funding needs, in order to ensure the sustainable development and smooth operation of the
Company, as well as for the long-term interests of all shareholders, the pre-plan of 2025
dividend distribution of the Co……
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