Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2026-11

ADAMALtd.Announcement on the Resolutions of 2025 Annual

General Meeting

The Company and all members of its board of directors hereby confirm that all

information disclosed herein is true accurate and complete with no false or

misleading statement or material omission.I. Important Notice

1. No proposal was vetoed at the meeting.

2. The meeting didn’t change any resolution made by the previous shareholders’

meetings.II. Holding of the Meeting

1. Time of the On-site Meeting: starts at 14:30 on April 20 2026

2. Venue: 6F A7 Building No.10 Chaoyang Park South Road Chaoyang District

Beijing

3. Method of Convening: Combination of on-site voting and online voting

4. Convener: The Board of Directors of the Company

5. Host: Qin Hengde

6. Time/Date of Online Voting:

Online voting: online voting via the trading system of Shenzhen Stock Exchange will be

from 9:15 a.m. to 9:25 a.m. 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. on

April 20 2026; online voting via the online voting system of the Shenzhen Stock

Exchange will be any time from 9:15 a.m. to 3:00 p.m. on April 20 2026.

17. The convening and holding procedures comply with the Company Law of the People’s

Republic of China the Listing Rules of Shenzhen Stock Exchange and other laws and

regulations as well as the Articles of Association of the Company.III. Attendance in the Meeting

1. Attendance of Shareholders

129 shareholders participated in the on-site meeting or via online voting system

representing 1872088651 shares accounting for 80.3536% of the Company’s total

voting shares. Among them 0 shareholders participated in the on-site meeting

representing 0 shares accounting for 0.0000% of the Company’s total voting shares and

129 shareholders participated via online voting system representing 1872088651

shares accounting for 80.3536% of the Company’s total voting shares.

2. Attendance of B-share Shareholders

10 B-share shareholders participated in the on-site meeting or via online voting system

representing 1711857 shares accounting for 1.1208% of the Company’s total B voting

shares. Among them 0 shareholders participated in the on-site meeting representing 0

shares accounting for 0.0000% of the Company’s total B voting shares and 10

shareholders participated via online voting system representing 1711857 shares

accounting for 1.1208% of the Company’s total B voting shares.

3. Attendance of Mid-small Shareholders

128 Mid-small shareholders participated in the on-site meeting or via online voting

system representing 43950690 shares accounting for 1.8864% of the Company’s total

voting shares. Among them 0 shareholders participated in the on-site meeting

representing 0 shares accounting for 0.0000% of the Company’s total voting shares and

128 shareholders participated via online voting system representing 43950690 shares

accounting for 1.8864% of the Company’s total voting shares.Directors and senior executives of the Company as well as the lawyers engaged by the

Company as witnesses attended the meeting.IV. Deliberation and Voting on the Proposals

2The following proposals were voted at the meeting by means of online and on-site voting:

1. Proposal on the 2025 Annual Report and its Abstract

1.1 Voting Summary:

1869848493 shares for it accounting for 99.8803% of all the shares entitled to vote

held by the participating shareholders; 2189958 shares against it accounting for

0.1170% of all the shares entitled to vote held by the participating shareholders; 50200

shares abstained (among them 0 shares are considered as abstained due to non-voting)

accounting for 0.0027% of all the shares entitled to vote held by the participating

shareholders. Among them:

(1) Voting Summary of B-share Shareholders:

1081600 shares for it accounting for 63.1828% of all the shares entitled to vote held by

the participating B-share shareholders; 630257 shares against it accounting for

36.8172% of all the shares entitled to vote held by the participating B-share shareholders;

0 shares abstained (among them 0 shares are considered as abstained due to non-voting)

accounting for 0.0000% of all the shares entitled to vote held by the participating B-share

shareholders.

(2) Voting Summary of Mid-small Shareholders:

41710532 shares for it accounting for 94.9030% of all the shares entitled to vote held

by the participating Mid-small shareholders; 2189958 shares against it accounting for

4.9828% of all the shares entitled to vote held by the participating Mid-small

shareholders; 50200 shares abstained (among them 0 shares are considered as abstained

due to non-voting) accounting for 0.1142% of all the shares entitled to vote held by

Mid-small shareholders present.

1.2 Voting Result: As a general resolution this proposal has been approved with more

than 50% of the total number of shares entitled to vote held by the participating

shareholders.

2. Proposal on the 2025 Financial Statements

32.1 Voting Summary:

1869880693 shares for it accounting for 99.8820% of all the shares entitled to vote

held by the participating shareholders; 2157758 shares against it accounting for

0.1153% of all the shares entitled to vote held by the participating shareholders; 50200

shares abstained (among them 0 shares are considered as abstained due to non-voting)

accounting for 0.0027% of all the shares entitled to vote held by the participating

shareholders. Among them:

(1) Voting Summary of B-share Shareholders:

1081600 shares for it accounting for 63.1828% of all the shares entitled to vote held by

the participating B-share shareholders; 630257 shares against it accounting for

36.8172% of all the shares entitled to vote held by the participating B-share shareholders;

0 shares abstained (among them 0 shares are considered as abstained due to non-voting)

accounting for 0.0000% of all the shares entitled to vote held by the participating B-share

shareholders.

(2) Voting Summary of Mid-small Shareholders:

41742732 shares for it accounting for 94.9763% of all the shares entitled to vote held

by the participating Mid-small shareholders; 2157758 shares against it accounting for

4.9095% of all the shares entitled to vote held by the participating Mid-small

shareholders; 50200 shares abstained (among them 0 shares are considered as abstained

due to non-voting) accounting for 0.1142% of all the shares entitled to vote held by

Mid-small shareholders present.

2.2 Voting Result: As a general resolution this proposal has been approved with more

than 50% of the total number of shares entitled to vote held by the participating

shareholders.

3. Proposal on the Pre-Plan of the 2025 Dividend Distribution

3.1 Voting Summary:

1869879593 shares for it accounting for 99.8820% of all the shares entitled to vote

held by the participating shareholders; 2199058 shares against it accounting for

40.1175% of all the shares entitled to vote held by the participating shareholders; 10000

shares abstained (among them 0 shares are considered as abstained due to non-voting)

accounting for 0.0005% of all the shares entitled to vote held by the participating

shareholders. Among them:

(1) Voting Summary of B-share Shareholders:

1081600 shares for it accounting for 63.1828% of all the shares entitled to vote held by

the participating B-share shareholders; 630257 shares against it accounting for

36.8172% of all the shares entitled to vote held by the participating B-share shareholders;

0 shares abstained (among them 0 shares are considered as abstained due to non-voting)

accounting for 0.0000% of all the shares entitled to vote held by the participating B-share

shareholders.

(2) Voting Summary of Mid-small Shareholders:

41741632 shares for it accounting for 94.9738% of all the shares entitled to vote held

by the participating Mid-small shareholders; 2199058 shares against it accounting for

5.0035% of all the shares entitled to vote held by the participating Mid-small

shareholders; 10000 shares abstained (among them 0 shares are considered as abstained

due to non-voting) accounting for 0.0227% of all the shares entitled to vote held by

Mid-small shareholders present.

3.2 Voting Result: As a general resolution this proposal has been approved with more

than 50% of the total number of shares entitled to vote held by the participating

shareholders.

4. Proposal on the Self-Assessment Report on the 2025 Internal Control of the

Company

4.1 Voting Summary:

1869873693 shares for it accounting for 99.8817% of all the shares entitled to vote

held by the participating shareholders; 2164758 shares against it accounting for

0.1156% of all the shares entitled to vote held by the participating shareholders; 50200

shares abstained (among them 0 shares are considered as abstained due to non-voting)

5accounting for 0.0027% of all the shares entitled to vote held by the participating

shareholders. Among them:

(1) Voting Summary of B-share Shareholders:

1081600 shares for it accounting for 63.1828% of all the shares entitled to vote held by

the participating B-share shareholders; 630257 shares against it accounting for

36.8172% of all the shares entitled to vote held by the participating B-share shareholders;

0 shares abstained (among them 0 shares are considered as abstained due to non-voting)

accounting for 0.0000% of all the shares entitled to vote held by the participating B-share

shareholders.

(2) Voting Summary of Mid-small Shareholders:

41735732 shares for it accounting for 94.9604% of all the shares entitled to vote held

by the participating Mid-small shareholders; 2164758 shares against it accounting for

4.9254% of all the shares entitled to vote held by the participating Mid-small

shareholders; 50200 shares abstained (among them 0 shares are considered as abstained

due to non-voting) accounting for 0.1142% of all the shares entitled to vote held by

Mid-small shareholders present.

4.2 Voting Result: As a general resolution this proposal has been approved with more

than 50% of the total number of shares entitled to vote held by the participating

shareholders.

5. Proposal on the 2025 Working Report of the Board of Directors

5.1 Voting Summary:

1869841493 shares for it accounting for 99.8800% of all the shares entitled to vote

held by the participating shareholders; 2203058 shares against it accounting for

0.1177% of all the shares entitled to vote held by the participating shareholders; 44100

shares abstained (among them 0 shares are considered as abstained due to non-voting)

accounting for 0.0023% of all the shares entitled to vote held by the participating

shareholders. Among them:

(1) Voting Summary of B-share Shareholders:

61081600 shares for it accounting for 63.1828% of all the shares entitled to vote held by

the participating B-share shareholders; 630257 shares against it accounting for

36.8172% of all the shares entitled to vote held by the participating B-share shareholders;

0 shares abstained (among them 0 shares are considered as abstained due to non-voting)

accounting for 0.0000% of all the shares entitled to vote held by the participating B-share

shareholders.

(2) Voting Summary of Mid-small Shareholders:

41703532 shares for it accounting for 94.8871% of all the shares entitled to vote held

by the participating Mid-small shareholders; 2203058 shares against it accounting for

5.0126% of all the shares entitled to vote held by the participating Mid-small

shareholders; 44100 shares abstained (among them 0 shares are considered as abstained

due to non-voting) accounting for 0.1003% of all the shares entitled to vote held by

Mid-small shareholders present.

5.2 Voting Result: As a general resolution this proposal has been approved with more

than 50% of the total number of shares entitled to vote held by the participating

shareholders.

6. Proposal on the Engagement with an Audit Firm for the Audit of the Financial

Statements and Internal Control of the Company for 2026

6.1 Voting Summary:

1869841493 shares for it accounting for 99.8800% of all the shares entitled to vote

held by the participating shareholders; 2196958 shares against it accounting for

0.1173% of all the shares entitled to vote held by the participating shareholders; 50200

shares abstained (among them 0 shares are considered as abstained due to non-voting)

accounting for 0.0027% of all the shares entitled to vote held by the participating

shareholders. Among them:

(1) Voting Summary of B-share Shareholders:

1081600 shares for it accounting for 63.1828% of all the shares entitled to vote held by

the participating B-share shareholders; 630257 shares against it accounting for

736.8172% of all the shares entitled to vote held by the participating B-share shareholders;

0 shares abstained (among them 0 shares are considered as abstained due to non-voting)

accounting for 0.0000% of all the shares entitled to vote held by the participating B-share

shareholders.

(2) Voting Summary of Mid-small Shareholders:

41703532 shares for it accounting for 94.8871% of all the shares entitled to vote held

by the participating Mid-small shareholders; 2196958 shares against it accounting for

4.9987% of all the shares entitled to vote held by the participating Mid-small

shareholders; 50200 shares abstained (among them 0 shares are considered as abstained

due to non-voting) accounting for 0.1142% of all the shares entitled to vote held by

Mid-small shareholders present.

6.2 Voting Result: As a general resolution this proposal has been approved with more

than 50% of the total number of shares entitled to vote held by the participating

shareholders.

7. Proposal on Consolidation of Credit Facilities from the Related Party

The proposal is a related-party matter. As Syngenta Group Co. Ltd. is controlled by

Sinochem Holdings Corporation Ltd. constituting an affiliated shareholder of the

Company and holds 1828137961 shares of the Company. Such affiliated shareholder

refrained from voting on this proposal.

7.1 Voting Summary:

41742032 shares for it accounting for 94.9747% of all the shares entitled to vote held

by the participating non-affiliated shareholders; 2197558 shares against it accounting

for 5.0001% of all the shares entitled to vote held by the participating non-affiliated

shareholders; 11100 shares abstained (among them 0 shares are considered as abstained

due to non-voting) accounting for 0.0252% of all the shares entitled to vote held by the

participating non-affiliated shareholders. Among them:

(1) Voting Summary of B-share Shareholders:

81081600 shares for it accounting for 63.1828% of all the shares entitled to vote held by

the participating B-share shareholders; 630257shares against it accounting for 36.8172%

of all the shares entitled to vote held by the participating B-share shareholders; 0 shares

abstained (among them 0 shares are considered as abstained due to non-voting)

accounting for 0.0000% of all the shares entitled to vote held by the participating B-share

shareholders.

(2) Voting Summary of Mid-small Shareholders:

41742032 shares for it accounting for 94.9747% of all the shares entitled to vote held

by the participating Mid-small shareholders; 2197558 shares against it accounting for

5.0001% of all the shares entitled to vote held by the participating Mid-small

shareholders; 11100 shares abstained (among them 0 shares are considered as abstained

due to non-voting) accounting for 0.0252% of all the shares entitled to vote held by

Mid-small shareholders present.

7.2 Voting Result: As a general resolution this proposal has been approved with more

than 50% of the total number of shares entitled to vote held by the participating

non-affiliated shareholders.The above proposals were disclosed on the website of Juchao Information

(http://www.cninfo.com.cn) on March 28 2026.V. Legal Opinion

1. Name of the law firm: Tian Yuan Law Firm

2. Names of the lawyers: Chen Zhusha Dong Youlin

3. Conclusive opinion:

In the lawyers’ opinion the convening and holding procedures of the meeting comply

with the applicable laws and regulations the Rules for the Shareholders’ Meetings of

Listed Companies as well as the Articles of Association of the Company; the

qualification of the convener and attendees are legitimate and valid; the voting

procedures and voting results of the meeting are legitimate and valid.

9VI. Documents for Reference

1. Resolutions of 2025 Annual General Meeting;

2. Legal Opinion on the Witnessing of the Shareholders Meeting.

This announcement is hereby made.The Board of Directors of ADAMALtd.April 21 2026

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