股东大会时间 - 2024年4月16日召开，现场14:30开始，网络投票9:15 - 15:00[4][23] 会议登记 - 登记日为2024年4月11日，B股股东4月8日前买股才有投票权[6] - 现场登记时间为4月12日和15日9:30 - 16:30，地点在北京朝阳[15] 会议提案 - 共8项，含2023年报等，已通过董监事会[10][11] 投票相关 - 网络投票代码“360553”，简称“ADAMA投票”[22] - 小股东投票单独统计披露，先正达回避提案7投票[13][7]

关联交易 - 公司及其子公司2024年日常业务关联交易合理[2] - 独立董事预批准集团2024年日常关联交易并提交董事会[2] - 独立董事签署预批准文件日期为2024年3月24日[3]

会议安排 - 公司第9届董事会第31次会议于2024年3月26日以决议传阅方式召开[3] - 董事会召集2023年度股东大会于2024年4月16日召开，现场与网络投票结合审议相关提案[4] 决策事项 - 关于召集2023年度股东大会的提案以5票赞成通过[5] - 公司同意为全资子公司提供连带责任担保，提案以5票赞成通过[6][8] - 董事会批准2024年申请信贷额度，相关提案以5票赞成通过[9][11]

AUDITOR'S REPORT ON INTERNAL CONTROL De Shi Bao (Shen) Zi (24) No. S00200 (Page 1 of 2 pages) To the shareholders of ADAMA Ltd.: We have audited the effectiveness of internal control over the financial reporting of ADAMA Ltd. (hereinafter referred to as "ADAMA") as at 31 December 2023 in accordance with the "Guidelines for Internal Control Audit of Enterprise" and the relevant regulations of standards for the practice of certified public accountants in China. I. Enterprise's Responsibility for Internal Cont ...

ADAMA Ltd. (hereinafter referred to as "the Company") plans to announce 2023 Annual Report on March 27th , 2024 on the website of Shenzhen Stock Exchange (www.szse.cn) and designated media channels. Stock Code: 000553 (200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2024-3 ADAMA Ltd. Announcement on 2023 Full-Year 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 m ...

Announcement on Asset Impairments Made by a Controlled Subsidiary for the Fourth Quarter of 2023 The Company and all members of its Board of Directors confirm that all the information disclosed herein is true, accurate, and complete with no false or misleading statement or material omission. In accordance with the Accounting Standards for Business Enterprises, one of the controlled subsidiaries of ADAMA Ltd. (hereinafter referred to as the "Company"), is expected to record a total of RMB 230 million (approx ...

ADAMA Ltd. Liability Management Measures Chapter I General Provisions Article 1 The Measures are formulated to intensify the management of the liabilities of ADAMA Ltd. (hereinafter referred to as "the Company"), prevent debt risks, strengthen both asset-liability and interest-bearing liability control, and maintain a reasonable asset-liability ratio. Article 2 The Measures should apply to the Company and its subsidiaries within the scope of consolidated statements. Article 3 Double control of asset-liabili ...

ADAMA Ltd. Independent Director Signature: Ge Ming Yang Guangfu Pre-approval of the Independent Directors on the Relevant Matter of the 29 th Meeting of the 9 th Session of the Board of Directors In accordance with the Company Law of the People's Republic of China, Administrative Measures for Independent Directors of Listed Companies, and other laws, regulations and normative documents, as well as the Articles of Association, we, as the independent directors of ADAMA Ltd. (hereinafter referred to as "Compan ...

ADAMA Ltd. External Donation Management Measures Chapter I General Provisions Article 1 For the purposes of further promoting ADAMA Ltd. (hereinafter referred to as "the Company") to actively perform its social responsibilities, standardize its donations, and strengthen the management of donation, the Measures are formulated in accordance with the Law of the People's Republic of China on Donations for Public Welfare, the Company Law of the People's Republic of China, the Articles of Association of the Compa ...

Salary Management Measures of ADAMA Ltd. Chapter I General Provisions Article 1 These Measures are formulated to establish and improve the salary determination and growth mechanism of ADAMA Ltd. (hereinafter referred to as "the Company") that is compatible with the labor market and linked to the financial performance, to enhance the vitality and competitiveness of the enterprise, and to facilitate high-quality development of the enterprise. Contents Chapter I General Provisions Chapter II Management Bodies ...