公告日期：2024-04-26

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-23
ADAMA Ltd.

Statement and Commitment by the Nominator of the
Independent Director Candidate of the Company

The Board of Directors of ADAMA Ltd. (hereinafter referred to as “the Company”),

the nominator, issues this public statement regarding the nomination of Mr. YANG

Guangfu as an independent director candidate for the 10th session of the Board of

Directors of the Company. Mr. Yang Guangfu, the nominee, has accepted the

nomination in writing.

This nomination is made after fullyunderstanding the nominee’s occupation, academic

qualifications, title, detailed working experience, all part-time jobs, and whether there

is any major breach of trust and other adverse records, etc.

The nominator here confirms that the nominee complies with the relevant laws,

administrative regulations, departmental rules, standard documents and the rules of the

Shenzhen Stock Exchange onthe qualifications and independence of candidates for the

post of independent director with the detailed statement and commitment as follows.

I. The nominee has passed the qualificationexamination bythe NominationCommittee

of the 9th Session of the Board of Directors of the Company, and the nominator does

not have any interest or other close relationship with the nominee that may affect the

independent performance of duties.

√ True □ False

If it is false, please provide details.

______________________________

II. The nominee does not fall within any of the cases stipulated in Article 146 of the

“Company Law of the People's Republic of China” that could disqualify a person as a

director of the Company.

√ True □ False


If it is false, please provide details.

______________________________

III. The nominee has all the qualifications and meets the requirements stipulated in
Measures for ……
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