th Meeting of the 9
thSessionof the Board of DirectorsIn accordance with the Company Law of the People’s Republic of China,Administrative Measures for Independent Directors of Listed Companies, and otherlaws, regulations and normative documents, as well as the Articles of Association andIndependent Director System, we, as the independent directors of ADAMA Ltd.(hereinafter referred to as “Company”), had a prior review on the relevant matters ofthe 30
th meeting of the 9
thsession of the Board of Directors. We give our opinionsfrom the standpoint of independent judgment:
1. It is reasonable for the Company and its subsidiaries to have related partytransactions in the ordinary course of business in 2024;The transactions are based on the principles of voluntariness, fairness andreasonableness and their methods conform to market terms. The transactions willnot harm the interests of the Company, the non-related shareholders, and themedium-small shareholders.
2. We pre-approve the Group’s related party transactions in the ordinary course of
business in 2024, and agree to submit them to the Board of Directors.
(The signature page of Pre-approval of the Independent Directors on the RelevantMatters of the 30
th Meeting of the 9
thSession of the Board of Directors)
Independent Director Signature:
__________________ ___________________Ge Ming Yang Guangfu
March 24, 2024