th
Meetingofthe10
th
SessionoftheBoardofDirectors
The16
thMeetingofthe10
thSessionoftheBoardofDirectorsofADAMALtd.(hereinafterreferredtoasthe“Company”)washeldviavideoandon-siteconferenceonDecember1,2025followingnotificationssenttoallthedirectorsbyemailonNovember28,2025.Sevendirectorswereentitledtoattendthemeetingandsixdirectorsattended.Amongthem,Mr.QinHengde,thechairman,wasunabletoattendthemeetinginpersonduetoworkreasons,andentrustedthedirectorMr.AnLiru,toattendandexercisevotingrightsonhisbehalf;thedirectorMr.NiuLiminwasunabletoattendthismeetingduetoworkarrangement.ThemeetingcomplieswithallrelevantlawsandregulationsaswellastheArticlesofAssociationoftheCompany.Thefollowingresolutionwasdeliberatedandadopted:
1.Proposalonthe2026STIChangeTheBoardherebyapprovedtheCompany’s2026STIChange.Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.ThisproposalwasreviewedandapprovedbytheRemunerationandAppraisalCommitteeoftheBoardofDirectorsoftheCompany.Itisherebyannounced.
BoardofDirectorsofADAMALtd.
December2,2025
StockCode:000553(200553)StockAbbreviation:ADAMAA(B)AnnouncementNo.2025-40TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformationdisclosedhereinistrue,accurateandcompletewithnofalseormisleadingstatementormaterialomission.