公告日期：2024-11-23

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2024-58
ADAMALtd.

Announcement on the Resolutions of 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.

I. Important Notice

1. No proposal was vetoed at the meeting.

2. The meeting didn’t change anyresolution made bythe previous shareholders meetings.

II. Holding of the Meeting

1. Time of the On-site Meeting: Started at 14:30 on November 22, 2024

2. Venue: 6FA7 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: Qin Hengde

6. Time/Date of Online Voting:

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 22, 2024; 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 22, 2024.


of Shenzhen Stock Exchange and other laws and regulations, as well as the Articles of
Association of the Company.
III.Attendance in the Meeting
1.Attendance of Shareholders

462 shareholders participated in the on-site meeting or via online voting system,
representing 1,923,185,760 shares, accounting for 82.546830% of the Company’s total
shares. Among them, 11 shareholders participated in the on-site meeting, representing
2,703,914 shares, accounting for 0.116057% of the Company’s total shares and 451
shareholders participated via online voting system, representing 1,920,481,846 shares,
accounting for 82.430773% of the Company’s total shares.

2.Attendance of B-share Shareholders

30 B-share sha……
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