公告日期：2026-03-28

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2026-5
ADAMALtd.

Announcement of Resolutions of the 18th

Meeting of the 10th Session of the Board of Directors
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.

The 18th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd.
(hereinafter referred to as the “Company”) was held via video and on-site conference
on March 26, 2026 following notifications sent to all the directors by email of March 20,
2026. Seven directors were entitled to attend the meeting and seven directors attended.
The meeting complies with all relevant laws and regulations as well as the Articles of
Association of the Company. The following resolutions were deliberated and adopted:
1. Proposal on the 2025 Annual Report and its Abstract

This proposal was passed with 7 affirmative votes, 0 negative votes and 0 abstentions.
For details, please refer to the 2025 Annual Report and its Abstract disclosed on the
same day.

This proposal is subject to the approval of the Shareholders.

2. Proposal on the 2025 Financial Statements

This proposal was passed with 7 affirmative votes, 0 negative votes and 0 abstentions.
For details, please refer to the relevant sections of the 2025Annual Report disclosed on
the same day.

This proposal is subject to the approval of the Shareholders.

3. Proposal on the Pre-Plan of the 2025 Dividend Distribution

As audited by KPMG Huazhen LLP, the net profit attributable to shareholders of the
Company in its consolidated financial statements for 2025 was a loss of RMB
1,045,719,000. The Company recorded a net loss as its operating results for the year.
Based on the Company’s operating results of 2025 and according to the Art……
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