安道麦B:第十届董事会第二次会议决议公告(英文版)

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-32
ADAMALtd.
Announcement of Resolutions of the 2nd
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 2nd Meeting of the 10th Session of the Board of Directors of ADAMA Ltd.
(hereinafter referred to as the “Company”) was held via circulation of the resolution on
May 14, 2024 following notifications sent to all the directors on May 13, 2024 (With
the unanimous consent of all the directors, the notice time limit of this meeting was
exempted). Five directors were entitled to participate in the circulation and five
directors participated.
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 Reappointment of Senior Executives of the Company
The Board agreed to renew the appointment of the following persons as senior
executives and passed the Proposal on the Reappointment of Senior Executives of the
Company by voting on each item separately, as follows.
(1) Reappoint Mr. Steve Hawkins as the President and Chief Executive Officer of the
Company
After being reviewed by the Nomination Committee of the Board, the Board approves
to reappoint Mr. Steve Hawkins as the President and Chief Executive Officer of the

Company, starting from the date of approval by the Board meeting and until the
expiration of the 10th session of the Board.
This sub-proposal was passed with 5 affirmative votes, 0 negative votes and 0
abstentions.
(2) Reappoint Ms. Efrat Nagar as the Chief Financial Officer of the Company
After being reviewed by the Nomination Committee and approved by the Audit
Committee of the Board, the Board approves to reappoint Ms. Efrat Nagar as the Chief
Financial Officer of the Company, starting from the date of approval by the Board
meeting and until the expiration of the 10th session of the Board.
This sub-proposal was passed with 5 affirmative votes, 0 negative votes and 0
abstentions.
(3) Reappoint Mr. Guo Zhi as the Board Secretary of the Company
After being recommended by the Board and reviewed by the Nomination Committee
of the Board, the Board approved the renewal of appointment of Mr. Guo Zhi as the
Board Secretary, starting from the date of approval by the Board meeting and until the
expiration of the 10th session of the Board.
Mr. Guo Zhi has obtained the qualification certificate of Board Secretary issued by the
Shenzhen Stock Exchange, and his qualification of Board Secretary complies with the
relevant provisions in the Listing Rules of Shenzhen Stock Exchange, Administrative
Measures for the Qualifications of the Board Secretary and the Securities Affairs
Representative of Listed Companies of Shenzhen Stock Exchange and other related
regulations.
The contact information of Mr. Guo Zhi, the Board Secretary of the Company, is as
follows:
Telephone:（010）56718110
Fax:（010）59246173
Email: irchina@adama.com
Address: 6/F, No.7 Office Building, No.10 Courtyard, Chaoyang Park South Road,
Chaoyang District, Beijing, China.
Post code: 100026
This sub-proposal was passed with 5 affirmative votes, 0 negative votes and 0
abstentions.
As for the profiles of the above senior executives, please refer to the appendix of this
announcement.
2. Proposal on the Reappointment of the Securities Affairs Representative
The Board approved to renew the appointment of Ms. Wang Zhujun as the Securities
Affairs Representative to assist the Board Secretary, starting from the date of approval
by the Board meeting and until the expiration of the 10th session of the Board.
Ms. Wang Zhujun has obtained the qualification certificate of Board Secretary issued
by the Shenzhen Stock Exchange, and the appointment of Ms. Wang Zhujun to the
Securities Affairs Representative complies with the relevant provisions in the Listing
Rules of Shenzhen Stock Exchange, Administrative Measures for the Qualifications of
the Board Secretary and the Securities Affairs Representative of Listed Companies of
Shenzhen Stock Exchange and other related regulations. As for the profiles of Ms.
Wang Zhujun, please refer to the appendix of this announcement.
The contact information of Ms. Wang Zhujun, the Securities Affairs Representative of
the Company, is as follows:
Telephone:（010）56718110
Fax:（010）59246173
Email: irchina@adama.com
Address: 6/F, No.7 Office Building, No.10 Courtyard, Chaoyang Park South Road,
Chaoyang District, Beijing, China.

This proposal was passed with 5 affirmative votes, 0 negative votes, and 0 abstentions.
3. Proposal on ADAMA’s 2023 Environmental, Social, and Governance (ESG)