1. 1ADAMALtd.AnnouncementofResolutionsofthe2ndMeetingofthe10thSessionoftheBoardofDirectorsThe2ndMeetingofthe10thSessionoftheBoardofDirectorsofADAMALtd.(hereinafterreferredtoasthe“Company”)washeldviacirculationoftheresolutiononMay14,2024followingnotificationssenttoallthedirectorsonMay13,2024(Withtheunanimousconsentofallthedirectors,thenoticetimelimitofthismeetingwasexempted).Fivedirectorswereentitledtoparticipateinthecirculationandfivedirectorsparticipated.ThemeetingcomplieswithallrelevantlawsandregulationsaswellastheArticlesofAssociationoftheCompany.Thefollowingresolutionsweredeliberatedandadopted:1.ProposalontheReappointmentofSeniorExecutivesoftheCompanyTheBoardagreedtorenewtheappointmentofthefollowingpersonsasseniorexecutivesandpassedtheProposalontheReappointmentofSeniorExecutivesoftheCompanybyvotingoneachitemseparately,asfollows.(1)ReappointMr.SteveHawkinsasthePresidentandChiefExecutiveOfficeroftheCompanyAfterbeingreviewedbytheNominationCommitteeoftheBoard,theBoardapprovestoreappointMr.SteveHawkinsasthePresidentandChiefExecutiveOfficeroftheTheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformationdisclosedhereinistrue,accurateandcompletewithnofalseormisleadingstatementormaterialomission.StockCode:000553(200553)StockAbbreviation:ADAMAA(B)AnnouncementNo.2024-322Company,startingfromthedateofapprovalbythe。
2. Boardmeetinganduntiltheexpirationofthe10thsessionoftheBoard.Thissub-proposalwaspassedwith5affirmativevotes,0negativevotesand0abstentions.(2)ReappointMs.EfratNagarastheChiefFinancialOfficeroftheCompanyAfterbeingreviewedbytheNominationCommitteeandapprovedbytheAuditCommitteeoftheBoard,theBoardapprovestoreappointMs.EfratNagarastheChiefFinancialOfficeroftheCompany,startingfromthedateofapprovalbytheBoardmeetinganduntiltheexpirationofthe10thsessionoftheBoard.Thissub-proposalwaspassedwith5affirmativevotes,0negativevotesand0abstentions.(3)ReappointMr.GuoZhiastheBoardSecretaryoftheCompanyAfterbeingrecommendedbytheBoardandreviewedbytheNominationCommitteeoftheBoard,theBoardapprovedtherenewalofappointmentofMr.GuoZhiastheBoardSecretary,startingfromthedateofapprovalbytheBoardmeetinganduntiltheexpirationofthe10thsessionoftheBoard.Mr.GuoZhihasobtainedthequalificationcertificateofBoardSecretaryissuedbytheShenzhenStockExchange,andhisqualificationofBoardSecretarycomplieswiththerelevantprovisionsintheListingRulesofShenzhenStockExchange,AdministrativeMeasuresfortheQualificationsoftheBoardSecretaryandtheSecuritiesAffairsRepresentativeofListedCompaniesofShenzhenStockExchangeandotherrelatedregulations.ThecontactinformationofMr.GuoZhi,theBoardSecretaryoftheCompany,isasfollows:Telephone:（010）56718110Fax:（010）592461733Email:irchina@adama.comAddr。
3. ess:6/F,No.7OfficeBuilding,No.10Courtyard,ChaoyangParkSouthRoad,ChaoyangDistrict,Beijing,China.Postcode:100026Thissub-proposalwaspassedwith5affirmativevotes,0negativevotesand0abstentions.Asfortheprofilesoftheaboveseniorexecutives,pleaserefertotheappendixofthisannouncement.2.ProposalontheReappointmentoftheSecuritiesAffairsRepresentativeTheBoardapprovedtorenewtheappointmentofMs.WangZhujunastheSecuritiesAffairsRepresentativetoassisttheBoardSecretary,startingfromthedateofapprovalbytheBoardmeetinganduntiltheexpirationofthe10thsessionoftheBoard.Ms.WangZhujunhasobtainedthequalificationcertificateofBoardSecretaryissuedbytheShenzhenStockExchange,andtheappointmentofMs.WangZhujuntotheSecuritiesAffairsRepresentativecomplieswiththerelevantprovisionsintheListingRulesofShenzhenStockExchange,AdministrativeMeasuresfortheQualificationsoftheBoardSecretaryandtheSecuritiesAffairsRepresentativeofListedCompaniesofShenzhenStockExchangeandotherrelatedregulations.AsfortheprofilesofMs.WangZhujun,pleaserefertotheappendixofthisannouncement.ThecontactinformationofMs.WangZhujun,theSecuritiesAffairsRepresentativeoftheCompany,isasfollows:Telephone:（010）56718110Fax:（010）59246173Email:irchina@adama.comAddress:6/F,No.7OfficeBuilding,No.10Courtyard,ChaoyangParkSouthRoad,ChaoyangDistrict,Beijing,China.4Postcode:100026Thisproposalwaspassedwith5affirmativev。
4. otes,0negativevotes,and0abstentions.3.ProposalonADAMA’s2023Environmental,Social,andGovernance(ESG)ReportTheCompanyistopublishits2023Environmental,Social,andGovernance(ESG)Report,furtherembeddingsustainabilityintoitsbusinessactivities.Fordetails,pleaserefertoADAMA’s2023Environmental,Social,andGovernance(ESG)Reportdisclosedonthesameday.Thisproposalwaspassedwith5affirmativevotes,0negativevotes,and0abstentions.Itisherebyannounced.BoardofDirectorsofADAMALtd.May15,20245Appendix-ProfilesProfilesofthePresidentandChiefExecutiveOfficer,ChiefFinancialOfficer,BoardSecretaryandSecuritiesAffairsRepresentativeoftheCompanyareasfollows:1.ProfileofMr.SteveHawkinsMr.SteveHawkins,Canadian,bornin1966,servesasthePresident&ChiefExecutiveOfficerofboththeCompanyandAdamaAgriculturalSolutionsLtd.,concurrentwithhispositionasChairmanoftheBoardofDirectorsofAdamaAgriculturalSolutionsLtd.HeholdsaDiplomainAgricultureEngineeringandanExecutiveMBAinFoodandAgribusiness,bothfromtheOntarioAgriculturalCollegeoftheUniversityofGuelph,andhasabachelor’sdegreeinAdministrativeStudiesfromYorkUniversity.HepreviouslyservedasADAMA’sSVPAmericas,andpriortothatservedasRegionalDirectorEAMEforSyngentaCropProtectionA.G.Currently,Hedoesnotworkintheshareholdersholdingmorethan5%oftheCompany’ssharesortheactualcontrolleroftheCompany.AsofthedateofthisAnnouncement,Mr.SteveHawkins。
5. doesnotdirectlyorindirectlyholdanyoftheCompany’sshares.Mr.SteveHawkinshasnorelationshipwithanyshareholdersholdingmorethan5%oftheCompany’sshares,theactualcontrollers,orotherdirectors,supervisorsandseniorexecutivesoftheCompany.Mr.SteveHawkinshasnotbeensubjecttoanypunishmentimposedbytheCSRCandtheSZSEanddoesnotfallunderanyofthecircumstancesstipulatedinArticle3.2.2ofGuidelinesofShenzhenStockExchangeonSelf-disciplineSupervisionofListedCompaniesNo.1-StandardizedOperationofMainBoardListedCompaniesissuedbytheSZSE.Mr.SteveHawkinsisnotajudgementdebtorsubjecttoenforcement.Mr.SteveHawkinsmeetsallthequalificationssetundertheapplicablelawsandregulations.2.ProfileofMs.EfratNagarMs.EfratNagar,Israeli,bornin1974,servesastheChiefFinancialOfficer.Sheholdsmaster’sdegreeinbusinessadministration(focusinFinance)fromBarIlanUniversity,6Israelandbachelor'sdegreeinEconomicsandAccountingfromBarIlanUniversity,Israel.ShepreviouslyservedasRegionalCFOofIndia,MiddleEastandAfrica,ExecutiveCorporateBusinessDirector(servingastheChiefofStaffforADAMA’sCEO)andVPFinanceinADAMA.ShehadnotworkedinthecontrollingshareholderortheactualcontrolleroftheCompanybefore.AsofthedateofthisAnnouncement,Ms.EfratNagardoesnotdirectlyorindirectlyholdanyoftheCompany’sshares.Ms.EfratNagarhasnorelationshipwithanyshareholdersholdingmorethan5%oftheCompany’sshares,theactualcontroller。
6. s,orotherdirectors,supervisorsandseniorexecutivesoftheCompany.Ms.EfratNagarhasnotbeensubjecttoanypunishmentimposedbytheCSRCandtheSZSEanddoesnotfallunderanyofthecircumstancesstipulatedinArticle3.2.2ofGuidelinesofShenzhenStockExchangeonSelf-disciplineSupervisionofListedCompaniesNo.1-StandardizedOperationofMainBoardListedCompaniesissuedbytheSZSE.Ms.EfratNagarisnotajudgementdebtorsubjecttoenforcement.Ms.EfratNagarmeetsallthequalificationssetundertheapplicablelawsandregulations.3.ProfileofMr.GuoZhiMr.GuoZhi,bornin1977,withChinesecitizenship,obtainedmasterdegreesinlawfromPekingUniversityandMelbourneUniversity.HecurrentlyservesastheBoardSecretary,DirectoroftheDisciplineInspectionCommissionoftheCompanyandthelegalheadofADAMAChina,andusedtobeasupervisorofADAMAChina.From2004to2017,hepracticedlawinCommerce&FinanceLawOffices(“C&F”)andhadbeenalawyerandpartnerofC&F.HehadnotworkedinthecontrollingshareholderortheactualcontrolleroftheCompanybefore.AsofthedateofthisAnnouncement,Mr.GuoZhidoesnotdirectlyorindirectlyholdanyoftheCompany’sshares.Mr.GuoZhihasnorelationshipwithanyshareholdersholdingmorethan5%oftheCompany’sshares,theactualcontrollers,orotherdirectors,supervisorsandseniorexecutivesoftheCompany.7Mr.GuoZhihasnotbeensubjecttoanypunishmentimposedbytheCSRCandtheSZSEanddoesnotfallunderanyofthecircumstancesstipulatedinArticle3.2.2ofGui。
7. delinesofShenzhenStockExchangeonSelf-disciplineSupervisionofListedCompaniesNo.1-StandardizedOperationofMainBoardListedCompaniesissuedbytheSZSE.Mr.GuoZhiisnotajudgementdebtorsubjecttoenforcement.Mr.GuoZhihasobtainedthequalificationcertificateofBoardSecretaryissuedbytheSZSEandmeetsallthequalificationssetundertheapplicablelawsandregulations.4.ProfileofMs.WangZhujunMs.WangZhujun,bornin1984,withChinesecitizenship,obtainedBAinEnglishandMAinsimultaneoustranslationrespectivelyfromNanjingUniversityandBeijingForeignStudiesUniversity.ShejoinedADAMAin2014andcurrentlyservesastheSecuritiesAffairsRepresentativeandChinaInvestorRelationsManagerofADAMALtd.From2009to2014,shewasemployedbyForeignEconomicCooperationOffice,MinistryofEnvironmentalProtection,providingtechnicalsupporttotheMinistryinimplementinginter-governmentalandmultinationalagreementsandconventionsonenvironmentalprotection.AsofthedateofthisAnnouncement,Ms.WangZhujundoesnotdirectlyorindirectlyholdanyoftheCompany’sshares.Ms.WangZhujunhasnorelationshipwithanyshareholdersholdingmorethan5%oftheCompany’sshares,theactualcontrollers,orotherdirectors,supervisorsandseniorexecutivesoftheCompany.Ms.WangZhujunhasnotbeensubjecttoanypunishmentimposedbytheCSRCandtheSZSE.Ms.WangZhujunisnotajudgementdebtorsubjecttoenforcementandmeetsallthequalificationssetundertheapplicablelawsandregulations。
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