公告日期：2024-04-26

ADAMALtd.

Implementation Rules for the Nomination Committee of the
Board of Directors

Chapter I General Provisions

Article 1 Inorder to regulate the decision-making procedures and the nomination ofthe
board members and executives, optimize the composition ofthe BoardofDirectors and
the executives, and further improve the corporate governance, ADAMA Ltd.
(hereinafter referred to as “the Company”) establishes the Nomination Committee of
the Board of Directors and formulates these Rules according to the Company Law of
the People's Republic of China, the Code of Governance for Listed Companies, the
Articles of Association of ADAMA Ltd. (hereinafter abbreviated as “the Articles of
Associations”) and other relevant regulations.

Article 2 As a dedicated working body of the Board of Directors, the Nomination
Committee is mainly responsible for making proposals to the Boardof Directors onthe
candidates, selection criteria and procedures for the members of the Board of Directors
as well as the executives of the Company.

Article 3 The executives referred to in these Rules include the President and Chief
Executive Officer, the Chief Financial Officer, and the Board Secretary.

Chapter II Organizational Composition

Article 4 The Nomination Committee consists of three directors, including two
independent directors.

Article 5 The members of the Nomination Committee should be nominated by either
the Chairman of the Board, one-half and above of the independent directors or one-
third and above of all directors and elected by the Board of Directors.

Article 6 The Nomination Committee should appoint an independent director as its

chairperson, as the convener, who should preside over the work of the Committee. The
chairperson should be elected by the Board of Directors.

Article 7 The office term of the Nomination Committee should be the same as that of
the Board. When the office term of any member……
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