公告日期：2020-11-17

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2020-67

ADAMALtd.



Announcement on the Resolutions of the 4th Interim



Shareholders Meeting in 2020



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 resolution made by the previous shareholders



meetings.



II. Holding of the Meeting



1. Time of the On-site Meeting: starts at 14:30 on November 16, 2020



2. Venue: 6F A7 Building, No.10, Chaoyang Park South 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: Erik Fyrwald





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

November 16, 2020; online voting via the online voting system of the Shenzhen Stock

Exchange will be any time from 9:15 a.m. to 3:00 p.m. on November 16, 2020.



7. The convening and holding procedures comply with the Company Law, Rules of

Listing of Shenzhen Stock Exchange and other laws and regulations, as well as the

Articles ofAssociation of the Company.

III.Attendance in the Meeting

1.Attendance of Shareholders



17 shareholders participated in the on-site meeting or via online voting system,

representing 50,684,595 shares, accounting for 2.1622% of the Company’s total shares.

Among them, 8 shareholders participated in the on-site meeting, representing 2,317,627

shares, accounting for 0.0989% of the Company’s total shares and 9 shareholders

participated via online voting system, representing 48,366,968 shares, accounting for

2……
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