Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) Announcement NO. 2026-35

ADAMA Ltd.Announcement on the Election of the Chairman of the Board of

Directors and By-election of Members of the Audit Committee

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.The 25th meeting of the 10th Session of the Board of Directors of ADAMA Ltd. (hereinafter

referred to as the “Board” and the “Company”) was held on September 17 2026 at which the

Proposal on the Election of the Chairman of the 10th Session of the Board of Directors was

reviewed and approved. For details please refer to the Announcement of Resolutions of the

25th Meeting of the 10th Session of the Board of Directors disclosed by the Company on the

same date on cninfo.com.cn (http://www.cninfo.com.cn). The relevant matters are hereby

announced as follows:

I. Election of the Chairman of the Board of Directors

In accordance with the Company Law the Articles of Association of the Company and other

relevant regulations the Board elected Mr. Ga?l Ali Hili as the Chairman of the 10th Session

of the Board of Directors. His term of office shall commence from the date of approval at this

Board meeting and shall expire on the date when the term of the 10th Session of the Board

expires.II. By-election of Members of the Audit Committee

In accordance with relevant laws regulations and the Company’s Implementation Rules of the

Audit Committee of the Board of Directors the Board approved Mr. Ga?l Ali Hili to serve as

a member of the Audit Committee. The members of the Nomination Committee and the

Remuneration and Appraisal Committee are not subject to adjustment.Following the completion of the by-election the composition of the specialized committees of

the Board is as follows:

Specialized

Committee Members Chairperson

Audit Committee Mr. Ge Ming Mr. Ga?l Ali Hili Mr. YangGuangfu Mr. Huang Jingsheng Mr. Ge Ming

Nomination Mr. Huang Jingsheng Mr. Liu Hongsheng Mr. Huang

Committee Mr. Ge Ming Mr. Yang Guangfu Jingsheng

Remuneration and

Appraisal Mr. Yang Guangfu Mr. An Liru Mr. GeMing Mr. Huang Jingsheng Mr. Yang GuangfuCommittee

III. Documents for Future Reference

1. Resolutions of the 25th Meeting of the 10th Session of the Board of Directors.

The Announcement is hereby made.Board of Directors of ADAMA Ltd.September 18 2026