Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2026-31

ADAMALtd.Announcement on the Resolutions 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. Important Notice

1. No proposal was vetoed at the meeting.

2. The meeting didn’t change any resolution made by the previous shareholders

meetings.

3. On August 19th and September 4th 2026 the Company disclosed the Notice of the

3rd Interim Shareholders Meeting in 2026 (Announcement No.2026-27) and the

Notice of Adding a Proposal to the Agenda of the 3rd Interim Shareholders Meeting

in 2026 (Announcement No.2026-30) on the website of Juchao Information

(http://www.cninfo.com.cn) respectively.II. Holding of the Meeting

1. Time of the On-site Meeting: Started at 14:30 on September 15 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:

Online 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

September 15 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 September 15 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

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

representing 1872585439 shares accounting for 80.3750% 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

107 shareholders participated via online voting system representing 1872585439

shares accounting for 80.3750% of the Company’s total voting shares.

2. Attendance of B-share Shareholders

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

representing 338027 shares accounting for 0.2213% 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 4

shareholders participated via online voting system representing 338027 shares

accounting for 0.2213% of the Company’s total B voting shares.

3. Attendance of Mid-small Shareholders

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

system representing 44447478 shares accounting for 1.9078% 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

106 shareholders participated via online voting system representing 44447478 shares

accounting for 1.9078% of the Company’s total voting shares.Directors 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 on Consolidation of Long-term Loans from the Related Party

The proposal is a related-party matter. As Syngenta Group Co. Ltd. is controlled by

Sinochem Holdings Corporation Ltd. constituting an affiliated shareholder of the

Company and holds 1828137961 shares of the Company. Such affiliated shareholder

refrained from voting on this proposal.

1.1 Voting Summary:

42973691 shares for it accounting for 96.6842% of all the shares entitled to vote held

by the participating non-affiliated shareholders; 1102027 shares against it accounting

for 2.4794% of all the shares entitled to vote held by the participating non-affiliated

shareholders; 371760 shares abstained (among them 0 shares are considered as

abstained due to non-voting) accounting for 0.8364% of all the shares entitled to vote

held by the participating non-affiliated shareholders. Among them:

(1) Voting Summary of B-share Shareholders:

46500 shares for it accounting for 13.7563% of all the shares entitled to vote held by the

participating B-share shareholders; 291527 shares against it accounting for 86.2437% 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:

42973691 shares for it accounting for 96.6842% of all the shares entitled to vote held

by the participating Mid-small shareholders; 1102027 shares against it accounting for

2.4794% of all the shares entitled to vote held by the participating Mid-small

shareholders; 371760 shares abstained (among them 0 shares are considered as

abstained due to non-voting) accounting for 0.8364% of all the shares entitled to vote

held by Mid-small shareholders present.

1.2 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

non-affiliated shareholders.

2. Proposal on the Nomination of a Non-Independent Director of the 10th Session

of the Board of Directors

2.1 Voting Summary:

1869513677 shares for it accounting for 99.8360% of all the shares entitled to vote

held by the participating shareholders; 3039962 shares against it accounting for

0.1623% of all the shares entitled to vote held by the participating shareholders; 31800

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

accounting for 0.0017% of all the shares entitled to vote held by the participating

shareholders. Among them:

(1) Voting Summary of B-share Shareholders:

46500 shares for it accounting for 13.7563% of all the shares entitled to vote held by the

participating B-share shareholders; 291527 shares against it accounting for 86.2437% 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:

41375716 shares for it accounting for 93.0891% of all the shares entitled to vote held

by the participating Mid-small shareholders; 3039962 shares against it accounting for

6.8394% of all the shares entitled to vote held by the participating Mid-small

shareholders; 31800 shares abstained (among them 0 shares are considered as abstained

due to non-voting) accounting for 0.0715% 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.Mr. Ga?l Ali Hili was elected as the non-independent director of the Company starting

from the date of approval by this shareholders’ meeting and until the expiration of the

10th session of the Board of Directors of the Company. Mr. Qin Hengde no longer serves

as a director Chairman of the Board of Directors or member of the Audit Committee of

the Company.The above proposals were disclosed on the website of Juchao Information

(http://www.cninfo.com.cn) on August 19 and September 4 2026.V. Legal Opinion

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

2. Names of the lawyers: Wenya Wang Ruotong Yu

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 3rd 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.September 16 2026