Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2026-27

ADAMALtd.Notice of the 3rd Interim Shareholders Meeting in 2026

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. Basic Information of the Meeting

1. This is the 3rd Interim Shareholders Meeting in 2026.

2. Convener: Board of Directors. The Company passed a proposal on calling for the 3rd

Interim Shareholders Meeting in 2026 on the 22nd Meeting of the 10th Session of the

Board of the Company on August 17 2026.

3. The meeting is in line with the Company Law of the People's Republic of China the

Listing Rules of Shenzhen Stock Exchange the Guidelines of Shenzhen Stock

Exchange on Self-discipline Supervision of Listed Companies No.1: Standardized

Operation of Main Board Listed Companies the relevant laws administrative

regulations regulatory documents and relevant provisions of the Articles of

Association of the Company.

4. Nature of the meeting: shareholders can vote through on-site voting and online

voting.For each share either on-site voting or online voting can be used. If repeated voting for

the same share occurs the first voting shall prevail.

5. Time of the Meeting:

(1) On-site meeting: starts at 14:30 on September 15 2026.

1(2) Online voting: The online voting via the trading system of the 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 September 15 2026; the 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

September 15 2026.

6. Record day of the meeting: September 10 2026

B-share shareholders can vote only if they purchase the Company’s shares on or prior to

September 7 2026.

7. Attendance:

(1) All shareholders of the Company whose names appear on the registry of the

Shenzhen Branch of China Securities Depository and Clearing Corporation Limited on

the closing of the trading market on the record day are entitled to attend the meeting.Shareholders may also appoint proxies in writing to attend and vote. The proxies can be

non-shareholders.

(2) Directors and senior executives of the Company.

(3) Attorney engaged by the Company.

(4) Other invitees invited by the convener.

8. Location:

6F A7 Building No.10 Chaoyang Park South Road Chaoyang Beijing China

II. Proposal

1. coding list of the shareholders’ meeting proposals

Note

NO. Proposals Type The proposal

with a “√” in

this column

can be voted

21.00 Proposal on Consolidation of Long-term Non-cumulativeLoans from the Related Party Voting Proposal √

The above proposal was passed by the 22nd meeting of the 10th session of the Board of

Directors. Please refer to the announcements which were disclosed by the Company on

http://www.cninfo.com.cn on August 19 2026.The voting of Mid-small shareholders shall be counted separately and disclosed.III. Registration of the on-site Meeting

1. Way of Registration:

(1) for individual shareholders attending the meeting personal ID card and

shareholding certificates are needed; while attending the meeting by proxy the

attendant must hold the ID copy of the client power of attorney shareholding

certificate along with ID of the proxy;

(2) for legal representatives of legal person shareholders attending the meeting the

copy of business license certificate of identity of the legal representative and

shareholding certificates are necessary; while attending the meeting by proxy the

attendant must hold the copy of the business license certificate of identity of the legal

representative power of attorney shareholding certificates along with ID of the proxy;

(3) shareholders from other locations can register via mail or fax before 16:30 on

September 14 2026. Please confirm by telephone after sending the mail or fax.Registration through telephone is not accepted.

2. Date: 9:30-16:30 (during the working days) on September 11and September14

2026.

3. Place:

Office of the Company 6/F No.7 Office Building No.10 Courtyard Chaoyang Park

South Road Chaoyang District Beijing China.

4. Contact：

Contact Person: Wang Zhujun Guo Zhi

3Telephone: (010) 56718110 Fax: (010)59246173

Address: 6/F No.7 Office Building No.10 Courtyard Chaoyang Park South Road

Chaoyang District Beijing China.Post code: 100026

5. The on-site meeting will last for half a day the transportation and boarding expenses

for attendance shall be borne by the participants themselves.IV. Operation Process of Online Voting

In the shareholders’ meeting shareholders can participate in the voting through the

trading system or the online voting system (http://wltp.cninfo.com.cn) of the Shenzhen

Stock Exchange. For more details please refer to attachment 1.V. Documents available for reference

1. Resolutions of the 22nd Meeting of the 10th Session of the Board of the Directors.

2. Other documents required by the Shenzhen Stock Exchange.

Board of Directors of ADAMALtd.August 19 2026

4Attachment 1

The Operation Process of Online Voting

I. Online voting procedure

1. Voting code and abbreviation: Voting code “360553”; abbreviation “ADAMAvoting”

2. Vote

For non-cumulative voting proposals shareholders shall vote among: For Against and

Waive.II. Vote via the Shenzhen Stock Exchange Trading Program

1. Voting time: 9:15-9:25 9:30-11:30 and 13:00-15:00 on September 15 2026.

2. Shareholders can enter into the trading system to vote.

III. Vote via the Shenzhen Stock Exchange Online Voting System

1. The online voting via the online voting system of the Shenzhen Stock Exchange

will start at 9:15 a.m. on September 15 2026(the day on which the on-site meeting is

held) and end at 3:00 p.m. on September 15 2026(the day on which the on-site meeting

ends).

2. Shareholders voting through the online voting system shall obtain Shenzhen

Digital Certificate or Shenzhen Investor Service Password in accordance with the

Guidelines of Shenzhen Stock Exchange Investor Network Identity Authentication

Service Business (April 2016) to provide of identity authentication. For detailed

authentication process please log into the online voting system http://wltp.cninfo.com.cn.

3. Shareholders can log into http://wltp.cninfo.com.cn with the Shenzhen Digital

Certificate or Shenzhen Investor Service to vote within the time period required by the

Shenzhen Stock Exchange online voting system.

5Attachment 2

Power of attorney

I hereby authorize Mr./Ms._________ to attend and vote in the 3rd Interim

Shareholders Meeting of ADAMA Ltd. on September 15 2026. The voting opinion is

as followed:

Note Voting Opinions

The

proposal

NO. Proposals with a

“√” in

this For Against Waived

column

can be

voted

Non-cumulative Voting Proposals

Proposal on Consolidation of

1.00 Long-term Loans from the √

Related Party

（Note：For non-cumulative voting Choose “√” if you vote for the resolution“×” if you vote against the resolution or waive.）

Consignor:

ID card or business license number:

Shareholding account: Type and amount of shareholding:

Consignee: ID card number:

Delegation date:

This power of attorney shall come into effect from the date of issuance and shall

continue to be in effect till the end of the abovementioned shareholders meeting.

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