公告日期：2024-04-26

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-27
ADAMALtd.

Notice of the 1st Interim Shareholders Meeting in 2024

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. Basic Information of the Meeting

1. This is the 1st Interim Shareholders Meeting in 2024.

2. Convener: Board of Directors. The Company passed a proposal on calling for the
1st Interim Shareholders Meeting in 2024 on the 33rd Meeting of the 9th Session of the
Board of the Company on April 25, 2024.

3. The meeting is in line with the relevant laws, administrative regulations, regulatory
documents and relevant provisions of theArticles ofAssociation of the Company.

4. Natureofthe meeting: shareholderscanvotethroughon-site votingandonline voting.
For each share, either on-site voting or online voting can be used. If repeated voting for
the same share occurs, the first voting shall prevail.

5. Time of the Meeting:

(1) On-site meeting: starts at 14:30 on May 13, 2024.

(2) Online voting: May 13, 2024. The online voting via the trading system of the
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 May 13, 2024; the online voting via the online
voting system of the Shenzhen Stock Exchange will be anytime from 9:15 a.m. to 3:00
p.m. on May 13, 2024.


6. Record day of the meeting: May 8, 2024

B-share shareholders can vote only if they purchase the Company’s shares on or prior
to April 30, 2024.
7. Attendance:

(1) All shareholders of the Company whose names appear on the registry of the
Shenzhen Branch of China Securities Depositoryand Clearing Corporation Limited on
the closing of the trading market on the record day are entitled to attend the meeting.
Shareholders may also app……
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