Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-19
ADAMALtd.
Announcement of Resolutions of the 33rd
Meeting of the 9th 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 33rd Meeting of the 9th 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 25, 2024 following notifications sent to all the directors on April 15, 2024.
Five directors were entitled to attend the meeting and five 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 2024 Report
This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions.
For details, please refer to the Q1 2024 Report disclosed onApril 26, 2024.
2. Proposal on Nomination of Non-Independent Directors to Compose the 10th
Session of the BOD
Following review, the Boardof Directors approved the nomination of Mr. Qin Hengde,
Mr. Liu Hongsheng, and Mr. An Liru as candidates to continue serving as non-
independent directors of the 10th Session of the Board of Directors.
For the profiles of the above candidates, please refer to the appendix of this
announcement.

This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions.
This proposal is subject to the approval of the Shareholders.
3. Proposalon Nomination ofIndependent DirectorstoComposethe10thSession
of the BOD
Following review, the Board ofDirectors approved the nominationof Mr. Ge Ming and
Mr.Yang Guangfu as candidates to continue serving as independent directorsofthe 10th
Session of the Board of Directors.
The nomination of Mr. Ge Ming and Mr. Yang Guangfu as the candidates to continue
serving as independent directors shall be submitted to the Company’s shareholders
meeting for deliberation and approval following its review by the Shenzhen Stock
Exchange.
For the profiles of the above candidates, please refer to the appendix of this
announcement. The Statement by the Nominator for Independent Director Candidates
and the Statement by the Independent Director Candidates were disclosed on the
website of Juchao Information (http://www.cninfo.com.cn) on the same day of this
announcement.
This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions.
This proposal is subject to the approval of the Shareholders.
4. Proposal on Revisions to the Policy forIndependent Directors of ADAMA Ltd.
In order to further improve the corporate governance ofthe Companyand give full play
to the role of independent directors, the Board approved revisions to the Policy for
Independent Directors of the Company according to relevant provisions of
Administrative Measures for Independent Directors of Listed Companies issued by
China Securities RegulatoryCommission, taking into account the actualsituationofthe
Company.
The policy was disclosed on the website of Juchao Information
(http://www.cinfo.com.cn) with this announcement.
This proposal was passed with 5 affirmative votes, 0 negative votes, and 0 abstentions.
This proposal is subject to the approval of the Shareholders.
5. Proposal on Revisions to the Implementation Rules of the Audit Committee of
the BOD, Implementation Rules for the Nomination Committee of the BOD
and Implementation Rules of the Remuneration and Appraisal Committee of
the BOD
According to Administrative Measures for Independent Directors of Listed Companies
issued by China Securities RegulatoryCommission, Shenzhen Stock Exchange Listing
Rules and Guidelines of Shenzhen Stock Exchange on Self-discipline Supervision of
Listed Companies No.1: Standardized Operation of Main Board Listed Companies,
combined with the actual situation of the Company, the Board approved revisions to
the Implementation Rules of the Audit Committee, Implementation Rules for the
Nomination Committee and Implementation Rules of the Remuneration and Appraisal
Committee of the Board of Directors, which shall be formally implemented after being
reviewed and approved by the Board.
The rules were disclosed on the website of Juchao Information
(http://www.cinfo.com.cn) with this announcement.
This proposal was passed with 5 affirmative votes, 0 negative votes, and 0 abstentions.
6. Proposal on Credit Facility from the Related Party
In order to furt