th
Meeting of the 9
thSession of the Board of Directors
The 10
th Meeting of the 9
thSession of the Board of Directors of ADAMA Ltd.(hereinafter referred to as the “Company”) was held via circulation of the resolution onApril 11, 2022 following notifications sent to all the directors by email of March 18,2022. Before the meeting, the Company’s 8th Meeting of the 9th Session of the Boardof Directors discussed the relevant proposals by video conference. Five directors wereentitled to participate in the circulation and five directors 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:
1. Proposal on the Appointment of the Company’s Chief Financial OfficerThe Board approved the appointment of Mr. Shahar Florentz as the Company’s ChiefFinancial Officer. For details, please refer to the Announcement on the Appointment ofthe Chief Financial Officer(Announcement No.2022-16).This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions.The Company’s independent directors provided independent opinions on the aboveproposal. The detailed opinions were disclosed on the website of Juchao Information(http://www.cinfo.com.cn) on April 12, 2022.It is hereby announced.
Board of Directors of ADAMA Ltd.
April 12, 2022
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2022-15The Company and all members of its board of directors hereby confirm that allinformation disclosed herein is true, accurate and complete with no false ormisleading statement or material omission.