安道麦B:2024年第二次临时股东大会会议通知(英文版)

StockCode:000553(200553) StockAbbreviation: ADAMA A(B) AnnouncementNo.2024-35
ADAMALtd.
Noticeof the 2nd Interim ShareholdersMeeting in 2024
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. Basic Information of the Meeting
1. This is the 2nd Interim Shareholders Meeting in 2024.
2. Convener: Board of Directors. The Company passed a proposal on calling for the
2nd Interim Shareholders Meeting in 2024 on the 3rd Meeting of the 10th Session of the
Board of the Company on June 12, 2024.
3. The meeting is in line with the relevant laws,administrative regulations, regulatory
documents and relevant provisions of the Articles of Association of the Company.
4. Nature of the meeting: shareholders canvote through on-site voting and online voting.
For each share, either on-site voting or online voting canbe used. If repeatedvoting for
the same share occurs, the first voting shall prevail.
5. Time of the Meeting:
(1) On-site meeting: starts at 14:30 on June 28, 2024.
(2) Online voting: June 28, 2024. The online voting via the trading system of the
Shenzhen Stock Exchange willbe from 9:15 a.m. to 9:25 a.m., 9:30 a.m. to 11:30a.m.
and from 1:00 p.m. to 3:00 p.m. on June 28, 2024; the online voting via the online
voting system of the Shenzhen Stock Exchange willbe any time from 9:15a.m. to 3:00
p.m. on June 28, 2024.
6. Record day of the meeting: June 25, 2024

B-share shareholders can vote only if they purchase the Company’s shares on or prior
to June 20, 2024.
7.Attendance:
(1) All shareholders of the Company whose names appear on the registry of the
Shenzhen Branch of China Securities Depository and Clearing CorporationLimited on
the closing of the trading market on the record day are entitled to attend the meeti ng.
Shareholders may also appoint proxies in writing to attend and vote. The proxies can
be non-shareholders.
Shareholders Syngenta Group Co., Ltd. is a related party of the Company and shall
refrain from the voting on the proposal 1.
(2) Directors, supervisors and senior executives of the Company;
(3) Attorney engaged by the Company;
(4) Other invitees invited by the convener.
8.Location:
6FA7 Building, No.10, Chaoyang Park South Road, Chaoyang, Beijing, China
II. Proposal
Coding listof the shareholders’ meeting proposals is as followed:
Note
The proposal
NO. Proposals with a “√”
in this
column can
be voted
Non-cumulative Voting Proposals

Proposal on the Purchase of Liability Insurance
1.00 for Directors, Supervisors and Senior Executives √
and the Related-party Transaction
This proposalwaspassed bythe 3rd meeting of the 10thsessionof the Boardof Directors.
Please refer to the announcements which were disclosed by the Company on
http://www.cninfo.com.cn on June 13, 2024.
The voting of Mid-small shareholders shall be counted separatelyand disclosed.
III. Registration of the on-site Meeting
1.Way of Registration:
(1) for individual shareholders attending the meeting, personal ID card and
shareholding certificates are needed; while attending the meeting by proxy, the
attendant must hold the ID copyof the client,powerof attorney, shareholding certificate
along with ID of the proxy;
(2) for legal representatives of legal person shareholders attending the meeting, the
copy of business license, certificate of identity of the legal representative and
shareholding certificates are necessary; while attending the meeting by proxy, the
attendant must hold the copy of the business license, certificate of identity of the legal
representative, power of attorney, shareholding certificates along with ID of the proxy;
(3)shareholders from other locations canregister via mail or fax before 16:30 onJune
27, 2024. Please confirm by telephone after sending the mail or fax. Registration
through telephone is not accepted.
2.Date: 9:30-16:30 (during the working days), from June 26 to June 27, 2024.
3.Place:
Office of the Company, 6/F, No.7 Office Building, No.10 Courtyard, Chaoyang Park
South Road, Chaoyang District, Beijing, China.
4.Contact：
Contact Person: Wang Zhujun, Guo Zhi

Telephone: (010) 56718110 Fax: (010)59246173
Address: 6/F, No.7 Office Building, No.10 Courtyard, Chaoyang Park South Road,
Chaoyang District, Beijing, China.
Post code: 100026
5. The on-site meeting willlastfor half a day, the transportation and boarding expenses
for attendance shall be borne