Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2026-24

ADAMALtd.Announcement of the Resolutions of the 22nd

Meeting of the 10th Session of the Board of Directors

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.The 22nd Meeting of the 10th Session of the Board of Directors of ADAMA Ltd.(hereinafter referred to as the “Company”) was held via video and on-site conference

on August 17 2026 following notifications sent to all the directors by email on August

13 2026. Seven directors were entitled to attend the meeting and seven directors

attended. This meeting was chaired by the Chairman and the Board Secretary attended

the meeting as a non voting participant.The meeting complies with all relevant laws and regulations as well as the Articles of

Association of the Company. The following resolutions were deliberated and adopted:

1. Proposal on the 2026 Semi-Annual Report and its Abstract

This proposal was passed with 7 affirmative votes 0 negative votes and 0 abstentions.This proposal was reviewed and approved by the Audit Committee of the Board of

Directors of the Company.

2. Proposal on the 2026 Semi-annual Risk Appraisal Report of Sinochem

Finance Co. Ltd.For the purpose of securing the funds of the Company deposited with Sinochem

Finance Co. Ltd. the Company evaluated the business qualification and the status of

the risk of Sinochem Finance Co. Ltd. and issued a RiskAppraisal Report. For details

please refer to the Report disclosed on the same day.

1The related directors Mr. Liu Hongsheng and Mr. An Liru refrained from voting. This

proposal was passed with 5 affirmative votes 0 negative votes and 0 abstentions.The Company’s Specialized Meeting of Independent Directors approved this proposal.

3. Proposal on Consolidation of Long-term Loans from the Related Party

To optimize the debt structure reduce foreign exchange hedging costs and simplify

financing arrangements the Board approves the consolidation of two existing

long-term loans provided by Syngenta Group Co. Ltd. and its subsidiaries to the

Company’s wholly-owned subsidiaries into one new long-term loan with a total amount

not exceeding USD 345 million for a term of 3 years. For details please refer to the

Announcement on Consolidation of Long-term Loans from the Related Party disclosed

on the same day.The related directors Mr. Qin Hengde Mr. Liu Hongsheng and Mr. An Liru refrained

from voting. This proposal was passed with 4 affirmative votes 0 negative votes and 0

abstentions.The Company’s Specialized Meeting of Independent Directors approved this proposal.This proposal is subject to the approval of the Shareholders.

4. Proposal on Calling for the 3rd Interim Shareholders Meeting in 2026

The Board of Directors calls for the 3rd interim shareholders meeting to be held on

September 15 2026 at which a vote will be conducted by a combination of on-site

votes and online votes to consider the abovementioned proposal 3.This proposal was passed with 7 affirmative votes 0 negative votes and 0 abstentions.It is hereby announced.Board of Directors of ADAMA Ltd.August 19 2026

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