公告日期：2024-04-17

StockCode: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2024-16
ADAMA Ltd.

Announcement on the Resolutions of 2023Annual

General Meeting

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.

I. Important Notice

1. No proposal was vetoed at the meeting.

2. The meeting didn’t change any resolutionmade by the previous shareholders meetings.

3. On March 27th and April 8th, 2024,the Company disclosedthe Notice of 2023Annual

General Meeting (Announcement No.2024-12) and the Notice ofAdding a Proposalto

the Agenda of the 2023 Annual General Meeting (Announcement No.2024-15) on the

website of Juchao Information (http://www.cninfo.com.cn) respectively.

II. Holding of the Meeting

1. Time of the On-site Meeting: starts at 14:30on April 16, 2024

2. Venue: 6FA7 Building, No.10, Chaoyang ParkSouth Road, Chaoyang District, Beijing

3. Nature of Meeting: Combination of on-site voting and online voting

4. Convener: The Board of Directors of the Company

5. Host: Qin Hengde

6. Time/Date of Online Voting:

Online voting: online voting via the trading system of Shenzhen Stock Exchange will be
from 9:15 a.m. to 9:25 a.m., 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. on
April16, 2024; online voting via the online voting system of the Shenzhen Stock Exchange
willbe any time from 9:15 a.m. to 3:00p.m. on April 16, 2024.

7. The convening and holding procedures comply withthe Company Law, Rules of Listing
of Shenzhen Stock Exchange and other laws and regulations, as well as the Articles of
Association of the Company.
III. Attendance in the Meeting
1. Attendance of Shareholders

21 shareholders participated in the on-site meeting or via online voting system,
representing 1,866,098,859 shares,accounting for 80.0966% of the……
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