ADAMALtd.
Pre-approval of the Independent Directors on the
Relevant Matters of the 33rd Meeting of the 9th Session
of the Board of Directors
In accordance with the Company Law of the People’s Republic of China,
Administration Measures for Independent Directors of Listed Companies, and other
laws, regulations and normative documents, as well as the Articles of Association and
Independent Director System, we, as the independent directors of ADAMA Ltd.
(hereinafter referred to as “Company”), had a prior review on the relevant matter of
the 33rd meeting of the 9th session of the Board of Directors. We give our opinions
from the standpoint of independent judgment:
1. Pre-approval on Credit Facility from the Related Party
In order to further support the Company’s ongoing working capital needs, the
Company's wholly-owned subsidiary, Adama Agricultural Solutions Ltd. (directly, or
through one or more of its subsidiaries) is contemplating applying for a new credit
facility not exceeding USD 200 million from any of the overseas subsidiaries of
Syngenta Group Co., Ltd., which is reasonable and sufficient for expanding the
funding sources of the Company and its subsidiaries and is normal business
operations.
The transaction is based on the principles of voluntariness, fairness and
reasonableness. The transaction price and method meet market terms. The transaction
will not harm the interests of the Company, the non-related shareholders, and the
medium-small shareholders.
We pre-approve the above matter on the related party transaction and agree to submit
the matter to the Board of Directors.

(The signature page of Pre-approval of the Independent Directors on the Relevant
Matters of the 33rd Meeting of the 9th Session of the Board of Directors)
Independent Director Signature:
__________________ ___________________
Ge Ming Yang Guangfu
April 24, 2024