Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2026-29

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

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.I. Basic information of the Chairman’s Resignation

The Board of Directors of ADAMA Ltd. (hereinafter referred to as the “Board” and the

“Company”) recently received notice from Mr. Qin Hengde informing the Company of his

resignation as the Director Chairman of the Board and member of the Audit Committee of

the Board in light of work arrangements at Syngenta Group. His original term of office was

scheduled to expire upon the conclusion of the 10th Session of the Board.Prior to the election and appointment of a new director by the Company’s general meeting of

shareholders Mr. Qin Hengde shall continue to perform his duties as Director and his

responsibilities on the Audit Committee in accordance with the relevant laws administrative

regulations and the Company’s Articles of Association. Following his resignation Mr. Qin

Hengde will cease to hold any position in the Company and its subsidiaries.In accordance with the Company Law the Company’s Articles of Association and other

relevant laws and regulations Mr. Qin Hengde’s resignation will not result in the number of

members of the Board falling below the statutory minimum and will not affect the normal

operation of the Board. The Board will complete the by-election of the new Director

Chairman of the Board and member of the Audit Committee of the Board as soon as

practicable.As of the date of this announcement Mr. Qin Hengde does not hold any Company shares nor

are there any outstanding public commitments that have not been fulfilled and nothing related

to his resignation needs to be brought to the attention of the Board and shareholders of the

Company. Mr. Qin Hengde has completed the handover of his duties in accordance with the

Company’s Management Policy for the Departure of Board Members and Senior Executives.The Board highly values and deeply appreciates the significant contribution Mr. Qin Hengde

made to the development of the Company during his tenure!

1II. Documents for Future Reference

1. Resignation letter;

2. Other documents required by the Shenzhen Stock Exchange.

The Announcement is hereby made.The Board of Directors of ADAMA Ltd.September 4 2026

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