1. 1ADAMALtd.AnnouncementontheResolutionsofthe1stInterimShareholdersMeetingin2024I.ImportantNotice1.Noproposalwasvetoedatthemeeting.2.Themeetingdidn’tchangeanyresolutionmadebythepreviousshareholdersmeetings.II.HoldingoftheMeeting1.TimeoftheOn-siteMeeting:startsat14:30onMay13,20242.Venue:6FA7Building,No.10,ChaoyangParkSouthRoad,ChaoyangDistrict,Beijing3.NatureofMeeting:Combinationofon-sitevotingandonlinevoting4.Convener:TheBoardofDirectorsoftheCompany5.Host:QinHengde6.Time/DateofOnlineVoting:Onlinevoting:onlinevotingviathetradingsystemofShenzhenStockExchangewillbefrom9:15a.m.to9:25a.m.,9:30a.m.to11:30a.m.andfrom1:00p.m.to3:00p.m.onMay13,2024;onlinevotingviatheonlinevotingsystemoftheShenzhenStockExchangewillbeanytimefrom9:15a.m.to3:00p.m.onMay13,2024.StockCode:000553(200553)StockAbbreviation:ADAMAA(B)AnnouncementNo.2024-29TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformationdisclosedhereinistrue,accurateandcompletewithnofalseormisleadingstatementormaterialomission.27.TheconveningandholdingprocedurescomplywiththeCompanyLaw,RulesofListingofShenzhenStockExchangeandotherlawsandregulations,aswellastheArticlesofAssociationoftheCompany.III.AttendanceintheMeeting1.AttendanceofShareholders12shareholdersparticipatedintheon-sitemeetingorviaonlinevotingsystem,representing1,865,540,447shares,accountingfor80.0726%oftheCompany’stotalshares.Amongthem,0shareholdersparticipatedintheon-sitemeeting,representing0shares,accountingfor0.0000%oftheCompany’stotalsharesand12shareholdersparticipatedviaonlinevotingsystem,representing1,865,540,447shares,accountingfor80.0726%oftheCompany’stotalshares.2.AttendanceofB-shareShareholders0B-shareshareholdersparticipatedintheon-sitemeetingorviaonlinevotingsystem,representing0shares,accountingfor0.0000%oftheC。
2. ompany’stotalBshares.Amongthem,0shareholdersparticipatedintheon-sitemeeting,representing0shares,accountingfor0.0000%oftheCompany’stotalBsharesand0shareholdersparticipatedviaonlinevotingsystem,representing0shares,accountingfor0.0000%oftheCompany’stotalBshares.3.AttendanceofMid-smallShareholders11Mid-smallshareholdersparticipatedintheon-sitemeetingorviaonlinevotingsystem,representing37,402,486shares,accountingfor1.6054%oftheCompany’stotalshares.Amongthem,0shareholdersparticipatedintheon-sitemeeting,representing0shares,accountingfor0.0000%oftheCompany’stotalsharesand11shareholdersparticipatedviaonlinevotingsystem,representing37,402,486shares,accountingfor1.6054%oftheCompany’stotalshares.Directors,supervisorsandsomeseniorexecutivesoftheCompany,aswellasthelawyersengagedbytheCompanyaswitnessesattendedthemeeting.IV.DeliberationandVotingontheProposals3Thefollowingproposalswerevotedatthemeetingbymeansofonlineandon-sitevoting:1.ProposalonRevisionstothePolicyforIndependentDirectorsofADAMALtd.1.1VotingSummary:1,860,636,416sharesforit,accountingfor99.7371%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;4,904,031sharesagainstit,accountingfor0.2629%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;0sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingshareholders.Amongthem:(1)VotingSummaryofB-shareShareholders:0sharesforit,accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;0sharesagainstit,accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;0sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0000%ofallthesharesentitledtovot。
3. eheldbytheparticipatingB-shareshareholders.(2)VotingSummaryofMid-smallShareholders:32,498,455sharesforit,accountingfor86.8885%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;4,904,031sharesagainstit,accountingfor13.1115%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;0sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0000%ofallthesharesentitledtovoteheldbyMid-smallshareholderspresent.1.2VotingResult:Asageneralresolution,thisproposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingshareholders.2.ProposalonCreditFacilityfromtheRelatedPartyTheproposalisarelated-partymatter.AsSyngentaGroupCo.,Ltd.iscontrolledbySinochemHoldingsCorporationLtd.,constitutinganaffiliatedshareholderofthe4Company,andholds1,828,137,961sharesoftheCompany.Suchaffiliatedshareholderrefrainedfromvotingonthisproposal.2.1VotingSummary:36,417,586sharesforit,accountingfor97.3668%ofallthesharesentitledtovoteheldbytheparticipatingnon-affiliatedshareholders;984,900sharesagainstit,accountingfor2.6332%ofallthesharesentitledtovoteheldbytheparticipatingnon-affiliatedshareholders;0sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingnon-affiliatedshareholders.Amongthem:(1)VotingSummaryofB-shareShareholders:0sharesforit,accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;0sharesagainstit,accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;0sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareho。
4. lders.(2)VotingSummaryofMid-smallShareholders:36,417,586sharesforit,accountingfor97.3668%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;984,900sharesagainstit,accountingfor2.6332%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;0sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0000%ofallthesharesentitledtovoteheldbyMid-smallshareholderspresent.2.2VotingResult:Asageneralresolution,thisproposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingnon-affiliatedshareholders.3.ProposalonNominationofNon-IndependentDirectorstoComposethe10thSessionoftheBOD5Theproposaladoptedthecumulativevotingsystem,inwhicheachnon-independentdirectorisvotedforseparately.3.01ElectMr.QinHengdeasanon-independentdirectorofthe10thsessionoftheBOD1.1VotingSummary:1,865,503,548sharesforit,accountingfor99.9980%ofallthesharesentitledtovoteheldbytheparticipatingshareholders.Amongthem:(1)VotingSummaryofB-shareShareholders:0sharesforit,accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders.(2)VotingSummaryofMid-smallShareholders:37,365,587sharesforit,accountingfor99.9013%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders.1.2VotingResult:Asageneralresolution,thissub-proposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingshareholders.Mr.QinHengdeiselectedasanon-independentdirectorofthe10thsessionofBoardofDirectors.3.02ElectMr.LiuHongshengasanon-independentdirectorofthe10thsessionoftheBOD1.1VotingSummary:1,865,503,548sharesforit,accountingfor99.9980%ofallthesharesentitledtovoteheldbytheparticipatingshareholders.Amongthem:(1)VotingSummaryofB-shareShareholders:。
5. 0sharesforit,accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders.(2)VotingSummaryofMid-smallShareholders:637,365,587sharesforit,accountingfor99.9013%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders.1.2VotingResult:Asageneralresolution,thissub-proposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingshareholders.Mr.LiuHongshengiselectedasanon-independentdirectorofthe10thsessionofBoardofDirectors.3.03ElectMr.AnLiruasanon-independentdirectorofthe10thsessionoftheBOD1.1VotingSummary:1,865,481,348sharesforit,accountingfor99.9968%ofallthesharesentitledtovoteheldbytheparticipatingshareholders.Amongthem:(1)VotingSummaryofB-shareShareholders:0sharesforit,accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders.(2)VotingSummaryofMid-smallShareholders:37,343,387sharesforit,accountingfor99.8420%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders.1.2VotingResult:Asageneralresolution,thissub-proposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingshareholders.Mr.AnLiruiselectedasanon-independentdirectorofthe10thsessionofBoardofDirectors.4.ProposalonNominationofIndependentDirectorstoComposethe10thSessionoftheBODTheproposaladoptedthecumulativevotingsystem,inwhicheachindependentdirectorisvotedforseparately.ThequalificationsoftheindependentdirectorcandidateshavebeenreviewedbyShenzhenStockExchange.4.01ElectMr.GeMingasanindependentdirectorofthe10thsessionoftheBOD1.1VotingSummary:71,865,503,548sharesforit,accountingfor99.9980%ofallthesharesentitledtovoteheldbytheparticipatingshareholders.Amongthem:(1)VotingSummaryofB-shareShareholders:0sharesforit,accountingfor0.0000。
6. %ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders.(2)VotingSummaryofMid-smallShareholders:37,365,587sharesforit,accountingfor99.9013%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders.1.2VotingResult:Asageneralresolution,thissub-proposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingshareholders.Mr.GeMingiselectedasanindependentdirectorofthe10thsessionofBoardofDirectors.4.02ElectMr.YangGuangfuasanindependentdirectorofthe10thsessionoftheBOD1.1VotingSummary:1,865,503,548sharesforit,accountingfor99.9980%ofallthesharesentitledtovoteheldbytheparticipatingshareholders.Amongthem:(1)VotingSummaryofB-shareShareholders:0sharesforit,accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders.(2)VotingSummaryofMid-smallShareholders:37,365,587sharesforit,accountingfor99.9013%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders.1.2VotingResult:Asageneralresolution,thissub-proposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingshareholders.Mr.YangGuangfuiselectedasanindependentdirectorofthe10thsessionofBoardofDirectors.85.ProposalonNominationofNon-employeeSupervisorstoComposethe10thSessionoftheBOSTheproposaladoptedthecumulativevotingsystem,inwhicheachnon-employeesupervisorisvotedforseparately.5.01ElectMr.LiuJianhuaasanon-employeesupervisorofthe10thsessionoftheBOS1.1VotingSummary:1,865,503,548sharesforit,accountingfor99.9980%ofallthesharesentitledtovoteheldbytheparticipatingshareholders.Amongthem:(1)VotingSummaryofB-shareShareholders:0sharesforit,accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders.(2)VotingSummaryofMid-smallShareholders:37,365。
7. ,587sharesforit,accountingfor99.9013%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders.1.2VotingResult:Asageneralresolution,thissub-proposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingshareholders.Mr.LiuJianhuaiselectedasanon-employeesupervisorofthe10thsessionoftheBOS.5.02ElectMs.YuanYuanasanon-employeesupervisorofthe10thsessionoftheBOS1.1VotingSummary:1,865,503,548sharesforit,accountingfor99.9980%ofallthesharesentitledtovoteheldbytheparticipatingshareholders.Amongthem:(1)VotingSummaryofB-shareShareholders:0sharesforit,accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders.(2)VotingSummaryofMid-smallShareholders:937,365,587sharesforit,accountingfor99.9013%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders.1.2VotingResult:Asageneralresolution,thissub-proposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingshareholders.Ms.YuanYuaniselectedasanon-employeesupervisorofthe10thsessionoftheBOS.TheaboveproposalsweredisclosedonthewebsiteofJuchaoInformation(onApril26,2024.V.LegalOpinion1.Nameofthelawfirm:TianYuanLawFirm2.Namesofthelawyers:ZhushaChen,WenyaWang3.Conclusiveopinion:Inthelawyers’opinion,theconveningandholdingprocedurescomplywithlaws,administrativeregulations,theRulesfortheShareholders’MeetingsofListedCompanies,andtheArticlesofAssociationoftheCompany;thequalificationoftheconvenerandattendeesarelegitimateandvalid;thevotingproceduresandvotingresultsofthemeetingarelegitimateandvalid.VI.DocumentsforReference1.Resolutionsofthe1stInterimShareholdersMeetingin2024;2.LegalOpinionontheWitnessingoftheShareholdersMeeting.Thisannouncementisherebymade.TheBoardofDirectorsofADAMALtd.May14,20。
8. 24。
