stMeeting ofthe 10
thSession of the Board of Supervisors
The 1
st Meeting of the 10
thSession of the Board of Supervisors of ADAMA Ltd.(hereinafter referred to as the “Company”) was held via circulation of the resolution onMay 13
th, 2024 following notifications sent to all the supervisors by email on May 13
th,2024 (With the unanimous consent of all the supervisors, the notice time limit of thismeeting was exempted). Three supervisors were entitled to participate in the circulationand three supervisors participated.The meeting complies with all relevant laws and regulations as well as the Articles ofAssociation of the Company. The following resolution was deliberated and adopted:
Proposal on Election of the Chairman of the 10
thSession of the Board ofSupervisorsIn line with the Articles of Association and the Rules of the Board of Supervisors of theCompany, and as proposed by the supervisors, Mr. Niu Limin is elected as theChairman of the 10th Session of the Board of Supervisors, whose term of office is tillthe end of the 10th Session of the Board of Supervisors.This proposal was passed with 3 affirmative votes, 0 negative vote, and 0 abstention.It is hereby announced.
Board of Supervisors of ADAMA Ltd.
May 14
th, 2024
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-31The Company and all members of its board of supervisors hereby confirm that allinformation disclosed herein is true, accurate and complete with no false ormisleading statement or material omission.