Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2026-1

ADAMALtd.Announcement on the Resolutions of the 1st 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 January 13 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

January 13 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 January 13 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

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

representing 1886510200 shares accounting for 80.9726% 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

163 shareholders participated via online voting system representing 1886510200

shares accounting for 80.9726% of the Company’s total voting shares.

2. Attendance of B-share Shareholders

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

representing 903053 shares accounting for 0.5912% 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 6

shareholders participated via online voting system representing 903053 shares

accounting for 0.5912% of the Company’s total B voting shares.

3. Attendance of Mid-small Shareholders

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

system representing 58372239 shares accounting for 2.5054% 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

162 shareholders participated via online voting system representing 58372239 shares

accounting for 2.5054% 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 proposals were voted at the meeting by means of online and on-site voting:

1. Proposal on the Expected Related Party Transactions in the Ordinary Course of

Business in 2026

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:

55131686 shares for it accounting for 94.4485% of all the shares entitled to vote held

by the participating non-affiliated shareholders; 3126353 shares against it accounting

for 5.3559% of all the shares entitled to vote held by the participating non-affiliated

shareholders; 114200 shares abstained (among them 0 shares are considered as

abstained due to non-voting) accounting for 0.1956% of all the shares entitled to vote

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

(1) Voting Summary of B-share Shareholders:

59300 shares for it accounting for 6.5666% of all the shares entitled to vote held by the

participating B-share shareholders; 843753 shares against it accounting for 93.4334% 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:

55131686 shares for it accounting for 94.4485% of all the shares entitled to vote held

by the participating Mid-small shareholders; 3126353 shares against it accounting for

5.3559% of all the shares entitled to vote held by the participating Mid-small

3shareholders; 114200 shares abstained (among them 0 shares are considered as

abstained due to non-voting) accounting for 0.1956% 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 Expected Derivatives Transactions for Hedging

2.1 Voting Summary:

1883281347 shares for it accounting for 99.8288% of all the shares entitled to vote

held by the participating shareholders; 3222853 shares against it accounting for

0.1708% of all the shares entitled to vote held by the participating shareholders; 6000

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

accounting for 0.0004% of all the shares entitled to vote held by the participating

shareholders. Among them:

(1) Voting Summary of B-share Shareholders:

59300 shares for it accounting for 6.5666% of all the shares entitled to vote held by the

participating B-share shareholders; 843753 shares against it accounting for 93.4334% 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:

55143386 shares for it accounting for 94.4685% of all the shares entitled to vote held

by the participating Mid-small shareholders; 3222853 shares against it accounting for

5.5212% of all the shares entitled to vote held by the participating Mid-small

shareholders; 6000 shares abstained (among them 0 shares are considered as abstained

due to non-voting) accounting for 0.0103% of all the shares entitled to vote held by

Mid-small shareholders present.

42.2 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.

3. Proposal on Revisions to the Related-party Transactions Management Rules

3.1 Voting Summary:

1874170399 shares for it accounting for 99.3459% of all the shares entitled to vote

held by the participating shareholders; 12230601 shares against it accounting for

0.6483% of all the shares entitled to vote held by the participating shareholders; 109200

shares abstained (among them 700 shares are considered as abstained due to non-voting)

accounting for 0.0058% of all the shares entitled to vote held by the participating

shareholders. Among them:

(1) Voting Summary of B-share Shareholders:

59300 shares for it accounting for 6.5666% of all the shares entitled to vote held by the

participating B-share shareholders; 843753 shares against it accounting for 93.4334% 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:

46032438 shares for it accounting for 78.8602% of all the shares entitled to vote held

by the participating Mid-small shareholders; 12230601 shares against it accounting for

20.9528% of all the shares entitled to vote held by the participating Mid-small

shareholders; 109200 shares abstained (among them 700 shares are considered as

abstained due to non-voting) accounting for 0.1870% of all the shares entitled to vote

held by Mid-small shareholders present.

3.2 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.

5The above proposals were disclosed on the website of Juchao Information

(http://www.cninfo.com.cn) on December 23 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 1st 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.January 14 2026

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