公告日期：2026-04-30

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2026-14
ADAMALtd.

Announcement of Resolutions of the 19th

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 19th 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 April 28, 2026 following notifications sent to all the directors by email of April 23,

2026. Seven directors were entitled to attend the meeting and seven directors attended.

Among them, Mr. Qin Hengde, the chairman, was unable to attend the meeting in

person due to work reasons, and entrusted the director Mr. An Liru, to attend and

exercise voting rights on his behalf.

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 Q1 2026 Report

This proposal was passed with 7 affirmative votes, 0 negative votes and 0 abstentions.

For details, please refer to the Q1 2026 Report disclosed on April 30, 2026.

2. Proposal on 2025 ESG Report

The Company is to publish its 2025 ESG Report which demonstrates the progress and

achievements of the Company in integrating its business operations with social

responsibilities. For details, please refer to the 2025 ESG Report disclosed on the same

day.

This proposal was passed with 7 affirmative votes, 0 negative votes, and 0 abstentions.

3. Proposal on the Remuneration of Senior Executives

The Board hereby approved the 2025 annual performance review of the Company’s
senior executives and their remuneration which was made……
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