Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2026-19

ADAMALtd.Announcement on the Resolutions of the 2nd 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. 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 June 22 2026

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

June 22 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 June 22 2026.

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

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

representing 1837266308 shares accounting for 78.8590% 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

130 shareholders participated via online voting system representing 1837266308

shares accounting for 78.8590% of the Company’s total voting shares.

2. Attendance of B-share Shareholders

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

representing 316590 shares accounting for 0.2073% 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 2

shareholders participated via online voting system representing 316590 shares

accounting for 0.2073% of the Company’s total B voting shares.

3. Attendance of Mid-small Shareholders

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

system representing 9128347 shares accounting for 0.3918% 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 9128347 shares

accounting for 0.3918% of the Company’s total voting shares.

2Directors 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 proposal was voted at the meeting by means of online and on-site voting:

1. Proposal on Formulating the Remuneration Policy for ADAMALtd.

1.1 Voting Summary:

1835440417 shares for it accounting for 99.9006% of all the shares entitled to vote

held by the participating shareholders; 1791690 shares against it accounting for

0.0975% of all the shares entitled to vote held by the participating shareholders; 34201

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

accounting for 0.0019% of all the shares entitled to vote held by the participating

shareholders. Among them:

(1) Voting Summary of B-share Shareholders:

2700 shares for it accounting for 0.8528% of all the shares entitled to vote held by the

participating B-share shareholders; 313890 shares against it accounting for 99.1472% 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:

7302456 shares for it accounting for 79.9976% of all the shares entitled to vote held by

the participating Mid-small shareholders; 1791690 shares against it accounting for

19.6278% of all the shares entitled to vote held by the participating Mid-small

shareholders; 34201 shares abstained (among them 0 shares are considered as abstained

due to non-voting) accounting for 0.3746% of all the shares entitled to vote held by

Mid-small shareholders present.

31.2 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.The above proposal was disclosed on the website of Juchao Information

(http://www.cninfo.com.cn) on June 6 2026.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. Resolution of the 2nd Interim Shareholders Meeting in 2026;

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

This announcement is hereby made.The Board of Directors of ADAMALtd.June 23 2026

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