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安道麦B:独立董事对第九届董事会第十次会议相关事项的独立意见(英文版) 下载公告
公告日期:2022-04-12

th Meeting of the 9

th

Session of the Board ofDirectors

In accordance with the Company Law of the People’s Republic of China, Rules forIndependent Directors of Listed Companies, and other laws, regulations andnormative documents, as well as the Articles of Association and Independent DirectorSystem, we, as the independent directors of ADAMA Ltd. (hereinafter referred to as“Company”), give our independent opinions on the relevant proposal of the 10

th

Meeting of the 9

thSession of the Board of Directors from the standpoint ofindependent judgment:

1. Independent Opinion on the Appointment of the Company’s Chief FinancialOfficerThe nomination and deliberation procedures for the Company’s appointment ofChief Financial Officer is lawful and valid.After reviewing the profile of the nominee, we believe that his educationalbackground, work experience and physical condition can meet the requirementsof relevant position. We don’t find there is any situation that prohibits Mr. ShaharFlorentz from being the Chief Financial Officer of the Company. Mr. ShaharFlorentz has not been subject to any punishment imposed by the China SecuritiesRegulatory Commission and the Shenzhen Stock Exchange (“SZSE”) and is not aa dishonest party subject to enforcement. We are of the opinion that Mr. ShaharFlorentz meets the relevant requirements for taking the above position of theCompany.We approve the appointment of Mr. Shahar Florentz as the Chief FinancialOfficer of the Company.

(The signature page of Independent Opinions on the Relevant Issues of the 10

th

Meeting of the 9

thSession of the Board of Directors)

Independent Director Signature:

__________________ ___________________

Ge Ming Xi Zhen

April 11, 2022


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