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安道麦B:关于自愿披露涉及诉讼的进展公告(英文版)

深圳证券交易所 08-06 00:00 查看全文

Stock Code: 000553(200553) Stock abbreviation: ADAMA A(B) Announcement No. 2025-25

ADAMA Ltd.Announcement on Voluntary Disclosure of the Progress of

the Company’s Involvement in Litigation

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 Notice:

1. Litigation stage of the case: the Intermediate People's Court of Wuhan Hubei

Province (hereinafter abbreviated as “Wuhan Intermediate Court”) issued the first

instance judgement.

2. Status of the listed company as a party: ADAMA Ltd. (hereinafter referred to

as "the Company" or "ADAMA") is one of the defendants.

3. Value involved: The plaintiff requested that the three defendants (China

National Chemical Corporation Limited Syngenta Group Co. Ltd. and ADAMA Ltd.)

be jointly liable for the plaintiff's investment losses of RMB 916135 and the costs of

the litigation.

4. Impact on the profits and losses of the Company: The Wuhan Intermediate

Court dismissed the plaintiff's claims and ordered the plaintiff to bear the court fees.The judgment will not generate any impact on the Company's current or future profits.I. Basic Information on the Litigation

1In February 2025 a natural person (hereinafter referred to as the “Plaintiff”) filed

a lawsuit against China National Chemical Corporation Limited (ChemChina

Defendant I) Syngenta Group Co. Ltd. (Syngenta Group Defendant II) and the

Company (Defendant III) on the grounds of liability for securities misrepresentation

(hereinafter referred to as “this lawsuit”).The Plaintiff alleged that based on the trust on the Company and its shareholders

(Defendants I and II) to fulfill their commitment and disclosure obligations he made a

long-term investment in the Company's shares. Defendants I and II failed to fulfil the

obligations set forth in the Announcement of Response to Restructuring Queries from

Shenzhen Stock Exchange Sanonda Restructuring Report and ADAMA Acquisition

Report including not resolving horizontal competition and failing to perform

obligations in accordance with the promised manner and timeline. Information

disclosed by the Company on HuDongYi the interaction platform of Shenzhen Stock

Exchange that the performance capability analysis contained in Sanonda Restructuring

Report did not constitute specific commitments made by ChemChina is inconsistent

with the committed matters constituting false and misleading statements. And the

Company failed to fulfill its information disclosure obligations. The plaintiff argued

that the actions of the three defendants had a direct causal relation with his investment

losses and requested that the three defendants jointly compensate his investment losses

of RMB 916135 yuan and litigation costs.For above information please refer to the Announcement on Voluntary Disclosure

of the Company’s Involvement in Litigation (Announcement No. 2025-5) disclosed at

www.cninfo.com.cn on February 15th 2025.II. Judgment

2On August 4th 2025 Wuhan Intermediate Court issued its first instance judgment

on this litigation. After reviewing the case the court ruled that the plaintiff's claim

lacked factual and legal basis and was not validated. Therefore the court dismissed the

plaintiff's claim. The litigation costs shall be borne by the plaintiff.III. Other Undisclosed Litigation and Arbitration Matters

As of the date of this announcement the Company and its subsidiaries have no

other litigation or arbitration matters that should be disclosed but have not been

disclosed.IV. Potential Impact of the Litigation on the Company's Current or Future

Profits

Wuhan Intermediate Court dismissed the plaintiff's claims and ordered the plaintiff

to bear the litigation costs for this case. The judgement will not generate any impact on

the Company's current or future profits. The Company will closely monitor the progress

of the case take necessary measures to protect the legitimate rights and interests of

itself and its shareholders and timely fulfill its information disclosure obligations in

accordance with the progress of the case.The media designated by the Company for information disclosure are China

Securities Journal Securities Times and www.cninfo.com.cn. All information

disclosed by the Company is subject to the information disclosed in the aforementioned

media.V. Other Matters to Note

If the plaintiff is dissatisfied with this first instance judgment he may file an appeal

with Wuhan Intermediate Court within fifteen days from the date of receipt of the

judgment. If he doesn’t do so the first-instance judgment shall take effect. The

3Company will strictly comply with relevant laws and regulations and timely fulfill its

information disclosure obligations. Investors are advised to make decisions with

caution and pay attention to investment risks.VI. Reference Documents

1. Civil Judgment of the Intermediate People's Court of Wuhan City Hubei

Province [File No. 67 First-instance Judgement of Civil Case (2025) E 01]

It is hereby announced.Board of Directors of ADAMA Ltd.August 6th 2025

4

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