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安道麦B:关于举办2025年年度网上业绩说明会的公告(英文)

深圳证券交易所 03-21 00:00 查看全文

Stock Code: 000553 (200553) Stock Abbreviation: ADAMAA(B) Announcement No. 2026-4

ADAMALtd.Announcement on Q4 and Full Year 2025

Performance Online Roadshow

The Company and all members of the Company’s Board of Directors confirm that

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

misleading statement or material omission.I. General Information and Meeting Time

The announcement date of the 2025 Annual Report of ADAMA Ltd. (hereinafter

referred to as “the Company”) is March 28th 2026 on the website of Shenzhen Stock

Exchange (www.szse.cn) and designated media channels.To enable investors better understand the Company’s business updates for the 4th

quarter and the full year of 2025 the Company plans to organize Q4 and Full Year

2025 Performance Online Roadshow at 17:00-18:00 Beijing Time on March 30th

2026 (Monday).

II. Meeting Language

The online roadshow will be conducted in English with simultaneous translation

into Chinese. Investors could select Chinese or English channels according to their

needs.III. Company Participants

Mr. Gal Hili the President and CEO of the Company; Ms. Efrat Nagar the CFO;

Mr. Ge Ming Mr. Yang Guangfu Mr. Jeff Huang the independent directors; Mr.Joshua Phillipson Global Head of Investor Relations; and Mr. Guo Zhi Board

Secretary will attend the meeting.IV. Online Links

The online roadshow will be broadcast live on both TongHuaShun Roadshow

platform and Roadshowing.com. Investors could join the meeting via the following

means

Option 1: TongHuaShun App and Webpage https://board.10jqka.com.cn/ir

Option 2: Join the meeting through the webpage below (Chrome Firefox Safari

and Browser 360 are recommended).https://www.roadshowing.com/en_US/roadshowing/info.htmlid=131725

Option 3: Scan the QR code below with Wechat App.V. Interaction with Investors

The online roadshow will consist of presentation and Q&A session. Investors are

welcome to send their questions through emails (email address: irchina@adama.com)

or call the Company (Tel: 010-56718110) before 12:00 March 30th 2026 or raise

questions live during the meeting. The Company will respond to the questions that

are widely interesting to investors.It is hereby announced.Board of Directors of ADAMALtd.March 21st 2026

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