公告日期：2026-04-21

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2026-11
ADAMALtd.

Announcement on the Resolutions 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. Important Notice

1. No proposal was vetoed at the meeting.

2. The meeting didn’t change any resolution made by the previous shareholders’

meetings.

II. Holding of the Meeting

1. Time of the On-site Meeting: starts at 14:30 on April 20, 2026

2. Venue: 6F A7 Building, No.10, Chaoyang Park South Road, Chaoyang District,

Beijing

3. Method of Convening: Combination of on-site voting and online voting

4. Convener: The Board of Directors of the Company

5. Host: Qin Hengde

6. Time/Date of Online Voting:

Online voting: online voting via the trading system of 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; 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. onApril 20, 2026.

7. The convening and holding procedures comply with the Company Law of the People’s
Republic of China, the Listing Rules of Shenzhen Stock Exchange and other laws and
regulations, as well as the Articles of Association of the Company.

III. Attendance in the Meeting
1. Attendance of Shareholders

129 shareholders participated in the on-site meeting or via online voting system,
representing 1,872,088,651 shares, accounting for 80.3536% of the Company’s total
voting shares. Among them, 0 shareholders participated in the on-site meeting,
representing 0 shares, accounting for 0.0000% of the Company’s total voting shares and
129 shareholders participated via online voting system, representing 1,872,088,651
s……
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