公告日期：2024-11-21

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-57
ADAMA Ltd.

IndicativeAnnouncement on the 3rd 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.

ADAMALtd. (hereinafter referred to as the “Company”) disclosed the Notice of the 3rd
Interim Shareholders Meeting in 2024 (Announcement No.: 2024-56) on
www.cninfo.com.cn and Securities Times as well as China Securities Journal on
November 7, 2024. The shareholders’ meeting is convened by a combination of on-site
voting and online voting. To protect the legitimate rights and interests of investors and
facilitate shareholders to exercise their voting rights, we hereby inform you of the
matters relating to the shareholders’ meeting as follows.

I. Basic Information of the Meeting

1. This is the 3rd Interim Shareholders Meeting in 2024.

2. Convener: Board of Directors. The Company passed a proposal on calling for the
3rd Interim Shareholders Meeting in 2024 on the 7th Meeting of the 10th Session of the
Board of the Company on November 6, 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.Natureofthemeeting: shareholderscanvotethroughon-sitevotingandonlinevoting.

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 November 22, 2024.

(2) Online voting: November 22, 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 Novembe……
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