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安道麦B:关于聘任首席财务官的公告(英文版) 下载公告
公告日期:2022-04-12

Financial Officer

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2022-16The Company and all members of the Company’s Board of Directors confirm that allinformation disclosed herein is true, accurate and complete, with no false or misleadingstatement or material omission.

The 10

th

Meeting of the 9

th

Session of the Board of Directors of ADAMA Ltd. (hereinafterreferred to as the “Board” and the “Company”) held on April 11, 2022 approved theProposal on the Appointment of the Company’s Chief Financial Officer. For details, pleaserefer to the Announcement of Resolution of the 10

thMeeting of the 9th Session of the Boardof Directors (Announcement No.2022-15) disclosed by the Company onhttp://www.cninfo.com.cn on April 12, 2022.According to the Company Law, Listing Rules of Shenzhen Stock Exchange, Guidelines ofShenzhen Stock Exchange on Self-discipline Supervision of Listed Companies No.1 -Standardized Operation of Main Board Listed Companies, the Company’s Articles ofAssociation and other relevant regulations, and after being reviewed by the NominationCommittee of the Board, the Board approved the appointment of Mr. Shahar Florentz as theCompany’s Chief Financial Officer, effective from May 1

st, 2022 until the expiration of the

th

session of the Board. Mr. Ignacio Dominguez, the President & CEO of the Company,will no longer assume the duties of the CFO.Mr. Shahar Florentz meets the relevant requirements for taking the position of ChiefFinancial Officer of the Company. There is no any situation that prohibits Mr. ShaharFlorentz from being the Chief Financial Officer of the Company. Mr. Shahar Florentz hasnot been subject to any punishment imposed by the China Securities RegulatoryCommission and the Shenzhen Stock Exchange and is not a dishonest party subject toenforcement. As for the profile of Mr. Shahar Florentz, please refer to the appendix of thisannouncement.

The Company’s independent directors provided independent opinions on the above matter.The detailed opinions were disclosed on the website of Juchao Information(http://www.cninfo.com.cn) on April 12, 2022.The Announcement is hereby made.

The Board of Directors of ADAMA Ltd.

April 12, 2022

Appendix - Profile of Mr. Shahar FlorentzMr. Shahar Florentz, Israeli, born in 1965, holds B.A. Economics and Accounting fromTel-Aviv University. Before joining the Company, Mr. Shahar Florentz served as ChiefGrowth & Innovation Officer, and previously as the CFO of Strauss Group Ltd., a listedcompany in Tel Aviv Stock Exchange. He had also previously served as CEO and CFO ofStarhome BV (Netherlands), CFO of Promedico Ltd. as well as CFO of Lannet Ltd.(Acquired by Lucent Technologies Inc., AVAYA Inc.). He had not worked in thecontrolling shareholder or the actual controller of the Company before.As of the date of this Announcement, Mr. Shahar Florentz does not directly or indirectlyhold any of the Company’s shares. Mr. Shahar Florentz has no relationship with anyshareholders holding more than 5% of the Company’s shares, the actual controllers, or otherdirectors, supervisors and senior executives of the Company.Mr. Shahar Florentz has not been subject to any punishment imposed by the CSRC and theSZSE and does not fall under any of the circumstances stipulated in Article 3.2.2 ofGuidelines of Shenzhen Stock Exchange on Self-discipline Supervision of ListedCompanies No.1 - Standardized Operation of Main Board Listed Companies issued by theSZSE. Mr. Shahar Florentz is not a judgement debtor subject to enforcement. Mr. ShaharFlorentz meets all the qualifications set under the applicable laws and regulations.


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