Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-38

ADAMALtd.Announcement on the Resolutions of the 2nd Interim

Shareholders Meeting in 2025

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: Started at 14:30 on November 14 2025

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

Beijing

3. Nature of Meeting: 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:

1Online 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

November 14 2025; 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 November 14 2025.

7. The convening and holding procedures comply with the Company Law Rules of

Listing 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

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

representing 1868138612 shares accounting for 80.1841% 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

96 shareholders participated via online voting system representing 1868138612 shares

accounting for 80.1841% of the Company’s total voting shares.

2. Attendance of B-share Shareholders

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

representing 39300 shares accounting for 0.0257% 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 3

shareholders participated via online voting system representing 39300 shares

accounting for 0.0257% of the Company’s total B voting shares.

3. Attendance of Mid-small Shareholders

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

representing 40000651 shares accounting for 1.7169% 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 95 shareholders

participated via online voting system representing 40000651 shares accounting for

1.7169% of the Company’s total voting shares.

2Directors supervisors 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 Proposal

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

1. Proposal to Amend the Articles of Association of the Company and its

appendices

1.1 Voting Summary:

1867905036 shares for it accounting for 99.9875% of all the shares entitled to vote

held by the participating shareholders; 229400 shares against it accounting for 0.0123%

of all the shares entitled to vote held by the participating shareholders; 4176 shares

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

accounting for 0.0002% of all the shares entitled to vote held by the participating

shareholders. Among them:

(1) Voting Summary of B-share Shareholders:

6300 shares for it accounting for 16.0305% of all the shares entitled to vote held by the

participating B-share shareholders; 33000 shares against it accounting for 83.9695% 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:

39767075 shares for it accounting for 99.4161% of all the shares entitled to vote held

by the participating Mid-small shareholders; 229400 shares against it accounting for

0.5735% of all the shares entitled to vote held by the participating Mid-small

shareholders; 4176 shares abstained (among them 0 shares are considered as abstained

due to non-voting) accounting for 0.0104% of all the shares entitled to vote held by

Mid-small shareholders present.

31.2 Voting Result: As a special resolution this proposal has been approved with more

than 2/3 of the total number of shares entitled to vote held by the participating

shareholders.

2. Proposal on Providing Guarantees by a Wholly-owned Subsidiary to its

Subsidiary

2.1 Voting Summary:

1867904536 shares for it accounting for 99.9875% of all the shares entitled to vote

held by the participating shareholders; 231876 shares against it accounting for 0.0124%

of all the shares entitled to vote held by the participating shareholders; 2200 shares

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

accounting for 0.0001% of all the shares entitled to vote held by the participating

shareholders. Among them:

(1) Voting Summary of B-share Shareholders:

6300 shares for it accounting for 16.0305% of all the shares entitled to vote held by the

participating B-share shareholders; 33000 shares against it accounting for 83.9695% 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:

39766575 shares for it accounting for 99.4148% of all the shares entitled to vote held

by the participating Mid-small shareholders; 231876 shares against it accounting for

0.5797% of all the shares entitled to vote held by the participating Mid-small

shareholders; 2200 shares abstained (among them 0 shares are considered as abstained

due to non-voting) accounting for 0.0055% 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.

4The above proposals were disclosed on the website of Juchao Information

(http://www.cninfo.com.cn) on October 30 2025.V. Legal Opinion

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

2. Names of the lawyers: Zhusha Chen Youlin Dong

3. Conclusive opinion:

In the lawyers’ opinion the convening and holding procedures comply with laws

administrative regulations the Rules for the Shareholders’Meetings of Listed Companies

and 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.VI. Documents for Reference

1. Resolutions of the 2nd Interim Shareholders Meeting in 2025;

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

This announcement is hereby made.The Board of Directors of ADAMALtd.November 15 2025

5