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安道麦B:关于自愿披露涉及诉讼的进展公告(英文版)

深圳证券交易所 07-02 00:00 查看全文

Stock Code: 000553(200553) Stock abbreviation: ADAMA A(B) Announcement No.ADAMA Ltd.Announcement on Voluntary Disclosure of the Progress of

the Company’s Involvement in Litigation

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.Special Notice:

1. Litigation Stage of the Case: The Hubei High People’s Court (hereinafter

referred to as “Hubei High Court”) has issued the second-instance judgement.

2. Status of the listed company as a party: ADAMA Ltd. (hereinafter referred to

as the “Company” or “ADAMA”) is one of the defendants in the first instance and

one of the appellees in the second instance.

3. Value Involved: the three appellees (China National Chemical Corporation

Limited Syngenta Group Co. Ltd. and ADAMA Ltd.) are requested to be jointly

liable for the plaintiff's investment losses of RMB 916135 and the costs of the

litigation.

4. Impact on the Company's profits and losses: The Hubei High Court in its

second-instance judgement dismissed the plaintiff’s appeal affirmed the original

judgement and ordered the plaintiff to bear the litigation costs. The judgement is final

and binding and the outcome is not expected to have any impact on the Company’s

profit for the current or future periods.

1I. Basic Information on the Litigation

In February 2025 a natural person (hereinafter referred to as the “Plaintiff”)

filed a lawsuit against China National Chemical Corporation Limited (ChemChina

Defendant I or Appellee I) Syngenta Group Co. Ltd. (Syngenta Group Defendant II

or Appellee II) and the Company (Defendant III or Appellee III) on the grounds of

liability for securities misrepresentation (hereinafter referred to as “this lawsuit”). The

Plaintiff alleged that based on the trust on the Company and its shareholders

(Defendants I and II) to fulfill their commitment and disclosure obligations he made a

long-term investment in the Company's shares. Defendants I and II failed to fulfil the

obligations set forth in the Announcement of Response to Restructuring Queries from

Shenzhen Stock Exchange Sanonda Restructuring Report and ADAMA Acquisition

Report including not resolving horizontal competition and failing to perform

obligations in accordance with the promised manner and timeline. Information

disclosed by the Company on HuDongYi the interaction platform of Shenzhen Stock

Exchange that the performance capability analysis contained in Sanonda

Restructuring Report did not constitute specific commitments made by ChemChina is

inconsistent with the committed matters constituting false and misleading statements.And the Company failed to fulfill its information disclosure obligations. The plaintiff

argued that the actions of the three defendants had a direct causal relation with his

investment losses and requested that the three defendants jointly compensate his

investment losses of RMB 916135 yuan and litigation costs.On August 4th 2025 the Intermediate People's Court of Wuhan Hubei

Province (hereinafter as “Wuhan Intermediate Court”) issued its first instance

judgment on this litigation. After reviewing the case Wuhan Intermediate Court ruled

that the plaintiff's claim lacked factual and legal basis and was not validated.

2Therefore the court dismissed the plaintiff's claim and the litigation costs should be

borne by the plaintiff.Subsequently the Company received a Civil Appeal Notice. The plaintiff who

was dissatisfied with the Civil Judgment [(2025) E’01 No.67 of the First Instance for

Civil Case] issued by Wuhan Intermediate Court filed an appeal with the Hubei High

Court and requested that the first-instance judgement be repealed and the case

remanded for retrial or a new judgement be issued and that the respondent be ordered

to bear the costs of the proceedings.For above information please refer to the Announcement on Voluntary

Disclosure of the Company’s Involvement in Litigation (Announcement No. 2025-5)

disclosed on February 15th 2025 the Announcement on Voluntary Disclosure of the

Progress of the Company’s Involvement in Litigation (Announcement No. 2025-25)

disclosed on August 6th 2025 and the Announcement on Voluntary Disclosure of the

Progress of the Company’s Involvement in Litigation (Announcement No. 2025-27)

disclosed on August 20th 2025 at www.cninfo.com.cn.II. Progress of Litigation

On June 29th 2026 the Hubei High Court made its second-instance judgment in

this case. The Court found the plaintiff’s appeal not validated and dismissed it

accordingly. The Hubei High Court affirmed the original first-instance judgment

concluding that the facts were clearly established and the law was correctly applied.The plaintiff was ordered to bear the costs of both instances. This judgment is final

and binding.III. Other Undisclosed Litigation and Arbitration Matters

3As of the date of this announcement the Company and its subsidiaries have no

other litigation or arbitration matters that should be disclosed but have not been

disclosed.IV. Potential Impact of the Litigation on the Company's Current or Future

Profits

The Hubei High Court in its second-instance judgement dismissed the

plaintiff’s claims and ordered the plaintiff to pay the litigation costs. As final and

binding as it is the judgement is expected to have no impact on the Company’s profit

for the current or future periods.The media designated by the Company for information disclosure are China

Securities Journal Securities Times and www.cninfo.com.cn. All information

disclosed by the Company is subject to the information disclosed in the

aforementioned media. Investors are advised to make decisions with caution and pay

attention to investment risks.V. Reference Documents

1. Civil Judgement of the Hubei Provincial High People’s Court [No. (2025) E Min

Zhong 406].It is hereby announced.Board of Directors of ADAMA Ltd.July 2 2026

4

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