Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-23 ADAMA Ltd. Announcement of Resolution of the 13th 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 related director Mr. Liu Hongsheng refrained from the vote. This proposal was passed with 5 affirmative votes, 0 negative vo ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-23 The Board approved the Company's senior executives 2025-2027 incentive plan as well as awards granted in 2025, made according to the Remuneration Policy for Senior Executives in ADAMA Ltd., and the matters relating to the insurance of the President & CEO, Mr. Gaël Ali Hili. The related director Mr. Liu Hongsheng refrained from the vote. This proposal was passed with 5 affirmative votes, 0 negative vote, and 0 abstention. The a ...

Announcement of Resolution of the 12th The maximum price per Bond is ILS 1.466, and the term of bonds buyback shall be one year following the adoption of this resolution by the Board. The funding sources for the bonds buyback include internal sources and/or unutilized loans/credit facilities from banks/related parties. The Board further agrees to authorize the management of Solutions to make decision and enter into documents and arrangements in relation to such Buyback Plan performed through Solutions, as w ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-22 1 The maximum price per Bond is ILS 1.466, and the term of bonds buyback shall be one year following the adoption of this resolution by the Board. The funding sources for the bonds buyback include internal sources and/or unutilized loans/credit facilities from banks/related parties. ADAMA Ltd. Announcement of Resolution of the 12 th Meeting of the 10th Session of the Board of Directors The Company and all members of its board ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2025-21 ADAMA Ltd. Announcement on Providing Guarantees in favor of the Company's Subsidiaries The Company and all members of the Company's Board of Directors confirm that all information disclosed herein is true, accurate and complete, with no false or misleading statement or material omission. I．Overview In order to meet the daily operation and business development needs of ADAMA Anpon (Jiangsu) Ltd. (hereinafter referred to as "Anpon"), a who ...

ADAMA Reports First Quarter 2025 Results Positive net profit reported for Q1 2025 BEIJING, CHINA and TEL AVIV, ISRAEL, April 28, 2025 – ADAMA Ltd. (the "Company") (SZSE 000553), today reported its financial results for the first quarter ended March 31st, 2025. First Quarter 2025 Highlights: Gaël Hili, President and CEO of ADAMA, said, "I'm encouraged to see additional positive data, which can be attributed to the ongoing implementation of ADAMA's Fight Forward strategic transformation plan. In addition to i ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-20 ADAMA Ltd. Announcement of Resolutions of the 11 th 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 11 th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was h ...

Stock Code: 000553 (200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-18 ADAMA Ltd. Announcement on Q1 2025 Performance Online Roadshow The Company and all members of the Company's Board of Directors confirm that all information disclosed herein is true, accurate and complete, with no false or misleading statement or material omission. I. General Information and Meeting Time The announcement date of the First Quarter 2025 Report of ADAMA Ltd. (hereinafter referred to as "the Company") is April 29 ...

会议信息 - 2025年4月7日14:30召开现场会议，线上投票时间为当天9:15至15:00[4][5] - 提案于2025年3月14日在巨潮资讯网披露[42] 参会股东情况 - 135名股东参会，代表18.67637682亿股，占公司总股份的80.1626%[6] - 5名B股股东参会，代表216.8556万股，占公司总B股的1.4198%[7] - 134名中小股东参会，代表3949.9721万股，占公司总股份的1.6954%[8] 提案表决情况 - 《2024年年度报告及其摘要》提案中，18.66406725亿股赞成，占99.9341%[10] - 《2024年财务报表》提案中，18.66013052亿股赞成，占99.9130%[14] - 《2024年股息分配预案》提案中，18.66068276亿股赞成，占99.9160%[17] - 《2024年公司内部控制自我评价报告》提案中，18.66401125亿股赞成，占99.9338%[21] - 《2024年董事会工作报告》提案中，18.66012052亿股赞成，占99.9130%[25] - 《2025年变更会计师事务所及聘请审计机构审计财务报表和内部控制》提案中，18.66088552亿股赞成，占99.9171%[28] - 2024年监事会工作报告提案，参与投票股东中1866018452股赞成，占比99.9133%[36] - 预期套期保值衍生品交易提案，参与投票股东中1866458749股赞成，占比99.9369%[40] 不同股东投票情况 - 参与投票的非关联股东中，38317264股赞成，占比97.0064%[33] - 参与投票的B股股东中，1821000股赞成，占比83.9729%[33] - 参与投票的中小股东中，38317264股赞成，占比97.0064%[34] 其他 - 上述提案均以超过参与投票股东有表决权股份总数的50%获得通过[35][38][42] - 律师认为会议召集、召开程序及表决程序和结果合法有效[44]

仲裁情况 - 公司为仲裁案申请人，请求支付价格调整金额6453.5827万元等[4] - 2025年4月1日裁决被申请人支付4500万元及逾期付款损害赔偿等[10] 影响与其他 - 会计处理对当期和后续利润预计无重大影响[7] - 截至披露日有未达标准诉讼和仲裁事项[11]