公告日期：2024-03-27

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2024-13

ADAMA Ltd.

Announcement on Providing Guarantees in favor of the
Company’s Wholly-owned Subsidiary

The Company and all members of the Company’s Board of Directors confirm that all
information disclosed herein is true, accurate and complete, with no false or misleading
statement or material omission.
I．Overview

In order to meet the daily operation and business development needs of ADAMA Anpon
(Jiangsu) Ltd. (hereinafter referred to as "Anpon"), a wholly-owned subsidiary of ADAMA
Ltd. (hereinafter referred to as “the Company”), the Company intends to provide guarantees
in favor of certain financing banks in order for such banks to extend certain loans to Anpon,
in a total amount not exceeding RMB 360 million.

According to the Listing Rules of the Shenzhen Stock Exchange, the 31st meeting of the 9th
session of the Board of Directors of the Company approved the Proposal on Providing
Guarantees in favor of the Company’s Wholly-owned Subsidiary. The decision to provide
such guarantees is within the rights of the Board of Directors. No additional approval for the
aforesaid guarantees is required from the shareholders of the Company.

II. Basic Information of the Warrantee

1. Basic Information of Anpon

Name of the Warrantee: ADAMA Anpon (Jiangsu) Ltd.

Established Date: November 25, 1998

RegisteredAddress: No. 30, Huagong Road, Huai’an City

Legal Representative: JiangYutian
Registered Capital: RMB 251,380,000

Business Scope: Manufacture and sale of chemical products


Relationship with the Company: The Company’s wholly owned subsidiary.

Credit status: After searching on the website of disclosure of enforcement information of
China,Anpon is not a debtor subject to judicial enforcement.

The most recent financial situation of the Warrantee is as follows:

Unit: ’0000 RMB

At Feb 29 ……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。