安道麦B:独立董事候选人声明与承诺(英文版)

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-53
ADAMALtd.
Statement and Commitment by the Independent
Director Candidate of the Company
Mr. Huang Jingsheng, the independent director candidate for the 10th Session of the
Board of Directors of ADAMA Ltd. (hereinafter referred to as “the Company”), has
fullyunderstood and agreed beingnominatedbytheBoardofDirectorsof theCompany
as the nominee. It is hereby declared and guaranteed that I myself do not have any
relations with the Company that may affect my independence and I meet all the
qualification and independency requirements as an independent director in compliance
with relevant laws, administrative regulations, standard guidelines and rules of
Shenzhen Stock Exchange. The detailed statement is as follows.
I. I myself have passed the qualification examination by the Nomination Committee of
the 10th Session of the Board of Directors of the Company, and the nominee does not
have any interest or other close relationship with me that may affect the independent
performance of my duties.
√ True □ False
If it is false, please provide details.
______________________________
II. I myself do not fall within any of the cases stipulated in Article 178 of the Company
Law of the People’s Republic of China that could disqualify me as a director of the
Company.
√ True □ False
If it is false, please provide details.
______________________________

III. I myself have all the qualifications and meet the requirements stipulated in
Measures for the Administration of Independent Directors of Listed Companies issued
bythe China Securities RegulatoryCommission and the business rules of the Shenzhen
Stock Exchange.
√ True □ False
If it is false, please provide details.
______________________________
IV. I myself meet all the criteria for independent directors specified in the Articles of
Association of the Company.
√ True □ False
If it is false, please provide details.
______________________________
V. Imyself have attended trainingand obtained relevant certificates recognized bythe
Stock Exchange (if any).
□ True √ False
If it is false, please provide details.
The candidate undertakes to attend training related to independent directors of listed
companies in accordance with the requirements of the Stock Exchange and to obtain
documentary evidence of the training if being appointed.
VI. The appointment of myself as an independent director does not violate relevant
provisions of the “Civil Servant Law of the People’s Republic of China”.
√ True □ False
If it is false, please provide details.
______________________________
VII.The appointment of myself as an independent director does not violate the “Notice
on Regulating Cadres Managed by the Organization Department of the CPC Central
Committee to Take up Positions in Listed Companies and Funds as Independent
Directors or Supervisors after Resigning or Retiring from Public Office” of the Central
Commission of Discipline Inspection of CPC.
√ True □ False
If it is false, please provide details.
______________________________
VIII. The appointment of myself as an independent director does not violate the
“Opinions on Further Regulating Party and Government Leading Cadres to Hold Part-
time or any Positions in Enterprises” of the Organization Department of the CPC
Central Committee.
√ True □ False
If it is false, please provide details.
______________________________
IX. The appointment of myself as an independent director does not violate relevant
regulations in the “Opinions on Strengthening Anti-corruption Campaigns in Colleges
and Universities” of the Central Commission of Discipline Inspection of CPC, the
Education Ministry and the Ministry of Supervision.
√ True □ False
If it is false, please provide details.
______________________________
X. The appointment of myself as an independent director does not violate the
“Guidelines for the System of Independent Directors and External Supervisors of
Shareholding Commercial Banks” of the People’s Bank of China.
√ True □ False
If it is false, please provide details.
______________________________

XI. The appointment of myself as an independent director does not violate the
“Supervision Measures for the Qualifications of Directors, Supervisors and Senior
Management of Securities Companies” of China Securities Regulatory Commission.
√ True □ False
If it is false, please provide details.
______________________________
XII. The appointment of myself as an independent director does not violate relevant
provisions in the “Administrative Measures for the Qualifications of Board Directors
(Council Directors) and Senior Managers of Financial Institutions”.
√ True □ False
If it is false, please provide details.
______________________________
XIII. The appointment of myself as an independent