公告日期：2024-08-29

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-41
ADAMALtd.

Announcement of the Resolutions of the 5th

Meeting of the 10th 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 5th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd.

(hereinafter referred to as the “Company”) was held via video conference on August

27, 2024 following notifications sent to all the directors by email on August 22, 2024.

Five directors were entitled to attend the meeting and five directors attended.

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

Association of the Company. The following resolutions were deliberated and adopted:

1. Proposal on the 2024 Semi-Annual Report and its Abstract

This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions.

This proposal was reviewed and approved by the Audit Committee of the Board of

Directors of the Company.

2. Proposal on the Risk Appraisal Report of Sinochem Finance Co., Ltd.

ForthepurposeofsecuringthefundsoftheCompanydepositedwithSinochemFinance

Co., Ltd., the Company evaluated the business, qualification, and the status of the risk

of Sinochem Finance Co., Ltd., and issued a Risk Appraisal Report. For details, please

refer to the Report disclosed on the same day.


The related director, Mr. Liu Hongsheng, refrained from voting. This proposal was
passed with 4 affirmative votes, 0 negative votes and 0 abstentions.

The Company’s Specialized Meeting of Independent Directors approved this proposal.
It is hereby announced.

Board of Directors of ADAMA Ltd.
……
[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。