公告日期：2024-04-08

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-14
ADAMALtd.

Announcement of the Resolution of the 32nd

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 32nd Meeting of the 9th Session of the Board of Directors of ADAMA Ltd.

(hereinafter referred to as the “Board” and the “Company”) was held via circulation of

theresolution on April 3rd, 2024 followingnotifications sent to allthedirectorsbyemail

on April 2nd, 2024 (With the unanimous consent of all the directors, the notice time

limit of this meeting is exempted). Five directors were entitled to participate in the

circulation and five directors participated.

The meeting complied with all relevant laws and regulations as well as the Articles of

Association of the Company. The following resolution was deliberated and adopted:

1. Proposal on the Nomination of a Non-Independent Director of the 9th Session

of the Board of Directors

The Board recently received notice from Mr. Erik Fyrwald informing the Company of

his resignation from his position as a director in the Company and accordingly from his

position as the member of the Strategy Committee of the Board, due to arrangements

of Syngenta Group.According to the Company Law of China, Guidelines of Shenzhen

Stock Exchange on Self-discipline Supervision of Listed Companies No.1:

Standardized Operation of Main Board Listed Companies, and the Company'sArticles

of Association, the resignation of Mr. Erik Fyrwald will take effect on the date a new

directoris electedbytheshareholdersmeeting.Mr. Erik Fyrwald has agreedtocontinue


to act as a director and perform his duties in the special committe……
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