Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2026-8

ADAMA Ltd.Announcement on the Pre-plan of 2025 Dividend Distribution

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.Special Reminder:

1. The Company's 2025 dividend distribution plan: no cash dividends will be

distributed no bonus shares will be given and no reserves will be converted into share

capital.

2. The dividend distribution plan still needs to be submitted to the Company's 2025

annual general meeting for approval.

3. The Company's disclosure of dividend distribution plan does not touch upon the

possible application of other risk warnings as stipulated in Article 9.8.1 of the Shenzhen

Stock Exchange Listing Rules.I. Approval procedures

On March 26 2026 Adama Ltd. (hereinafter referred to as the "Company") held the

18th meeting of the 10th Board of Directors and approved the " Proposal on the Pre-Plan of

the 2025 Dividend Distribution". The proposal has already been approved at the 1st meeting

of the Audit Committee of the Company's Board of Directors in 2026 at the special meeting

of independent directors and still needs to be submitted to the Company's 2025 annual

general meeting of shareholders for review and approval.II. Basic information of the pre-plan of 2025 dividend distribution

As audited by the auditor KPMG Huazhen CPA LLP the consolidated net profit

1attributable to shareholders of the Company for the year 2025 was a loss of RMB

1045719000. Based on the Company's operating result of the year and the provisions of

the Articles of Association taking into account the Company's debt situation and future

funding needs in order to ensure the sustainable development and smooth operation of the

Company as well as for the long-term interests of all shareholders the pre-plan of 2025

dividend distribution of the Company is: no cash dividends will be distributed no bonus

shares will be given and no reserves will be converted into share capital. The pre-plan of the

dividend distribution still needs to be submitted to the Company's 2025 annual general

meeting of shareholders for review and approval.III. Detailed information of dividend distribution plan

1. The Company does not touch upon the possible application of other risk warnings

Item 2025 2024 2023

Cash dividend distributed

(RMB) - - -

Share repurchase and

cancellations (RMB) - - -

Net profit attributable to

the shareholders (RMB) (1045719000) (2903204000) (1605887000)

The consolidated

retained earnings by the

end of current year 502977000

(RMB)

The retained earnings of

the parent company by

the end of current year 710790000

(RMB)

Whether being listed for

3 complete calendar year Yes

Accumulated total cash

dividends in the past 3 -

accounting years (RMB)

Accumulated share

repurchase and

cancellations in the past -

3 accounting years

2(RMB)

Average net profit for the

past 3 accounting years (1851603333)

(RMB)

Accumulated total cash

dividends and share

repurchase and

cancellations in the past -

3 accounting years

(RMB)

Whether touch upon

the possible application

of other risk warnings

as stipulated in Article No

9.8.1 of the Shenzhen

Stock Exchange Listing

Rules

Based on the above indicators the Company does not touch upon the possible

application of other risk warnings as stipulated in Article 9.8.1 of the Shenzhen Stock

Exchange Listing Rules.

2. Explanations on the reasonableness of the pre-plan of 2025 dividend distribution

The balance of the consolidated retained earnings of the Company at the end of 2025

was RMB 502977000 and the balance the retained earnings of the parent company at the

end of 2025 was RMB 710790000. The retained earnings of the Company as of the end of

2025 will be used to support the Company's future working capital needs and execute the

Company's development strategy. The Company will continue to adhere to the business

philosophy of bringing returns to investors strictly regulate the use of funds improve the

efficiency of fund used and strive to give back to investors with more positive dividend

distribution plans.The Company's pre-plan of 2025 dividend distribution complies with the dividend

distribution policy stipulated in the Company's Articles of Association and the actual

situation of the Company. There is no violation of relevant provisions such as the Company

Law of the People's Republic of China and the Shenzhen Stock Exchange Self discipline

Supervision Guidelines for Listed Companies No. 1- Standardized Operation of Main Board

3Listed Companies.

IV. The decision-making process performed by the Company

1. Approval by the Audit Committee

The Company held the 1st meeting in 2026 of the Audit Committee of the Board of

Directors on March 18 2026 and approved the "Proposal on the Pre-Plan of the 2025

Dividend Distribution". The Audit Committee believes that the plan has taken into account

the actual operating situation and future funding needs of the Company ensuring the

sustainable development of the Company and meeting the long-term interests of the

Company and agrees to submit the plan for review and approval at the 2025 annual general

meeting of shareholders.

2. Pre-approval by the Independent Directors

The Company held a special meeting of independent directors on March 24 2026 and

approved the "Proposal on the Pre-Plan of the 2025 Dividend Distribution". The independent

directors believe that the plan is in line with the Company’s operating situation and business

development needs of the Company and complies with relevant regulations such as the

Company Law of the People's Republic of China and the Chinese Enterprise Accounting

Standards. They also agree to submit the plan to the shareholders' meeting for review and

approval.

3. Approval by the Board of Directors

The Company held the 18th meeting of the 10th Board of Directors on March 26 2026

and approved the "Proposal on the Pre-Plan of the 2025 Dividend Distribution" and agreed

to submit the plan to the Company's 2025 annual general meeting of shareholders for review

and approval. The Board of Directors believes that the plan complies with the dividend

distribution policy stipulated in the Company's Articles of Association and the actual

situation of the Company.V. Documents for Future Reference

1. The Auditor’s Report and the Company’s 2025 financial statements

2. The resolutions of the Audit Committee

43. The resolutions of the Special Meeting of Independent Directors

4. The resolutions made at the 18th Meeting of the 10th Session of the Board of

Directors of the Company

It’s hereby announced.Board of Directors

ADAMALTD.March 28 2026

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