安道麦B:2024年第三次临时股东大会决议公告(英文版)

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2024-58
ADAMALtd.
Announcement on the Resolutions of the 3rd Interim
Shareholders Meeting 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. Important Notice
1. No proposal was vetoed at the meeting.
2. The meeting didn’t change anyresolution made bythe previous shareholders meetings.
II. Holding of the Meeting
1. Time of the On-site Meeting: Started at 14:30 on November 22, 2024
2. Venue: 6FA7 Building, No.10, Chaoyang Park South Road, Chaoyang District, Beijing
3. Nature of Meeting: Combination of on-site voting and online voting
4. Convener: The Board of Directors of the Company
5. Host: Qin Hengde
6. Time/Date of Online Voting:
Online voting: online voting via the trading system of Shenzhen Stock Exchange will be
from 9:15 a.m. to 9:25 a.m., 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. on
November 22, 2024; online voting via the online voting system of the Shenzhen Stock
Exchange will be any time from 9:15 a.m. to 3:00 p.m. on November 22, 2024.

of Shenzhen Stock Exchange and other laws and regulations, as well as the Articles of
Association of the Company.
III.Attendance in the Meeting
1.Attendance of Shareholders
462 shareholders participated in the on-site meeting or via online voting system,
representing 1,923,185,760 shares, accounting for 82.546830% of the Company’s total
shares. Among them, 11 shareholders participated in the on-site meeting, representing
2,703,914 shares, accounting for 0.116057% of the Company’s total shares and 451
shareholders participated via online voting system, representing 1,920,481,846 shares,
accounting for 82.430773% of the Company’s total shares.
2.Attendance of B-share Shareholders
30 B-share shareholder participated in the on-site meeting or via online voting system,
representing 6,963,360 shares, accountingfor 0.298881% of the Company’s total B shares.
Among them, 2 shareholders participated in the on-site meeting, representing 2,657,514
shares, accounting for 0.114066% of the Company’s total B shares and 28 shareholders
participated via online voting system, representing 4,305,846 shares, accounting for
0.184815% of the Company’s total B shares.
3.Attendance of Mid-small Shareholders
461 Mid-small shareholders participated in the on-site meetingor via online votingsystem,
representing 95,047,799 shares, accounting for 4.079634% of the Company’s total shares.
Among them, 11 shareholders participated in the on-site meeting, representing 2,703,914
shares, accounting for 0.116057% of the Company’s total shares and 450 shareholders
participated via online voting system, representing 92,343,885 shares, accounting for
3.963577% of the Company’s total shares.
Directors, supervisors and some senior executives of the Company, as well as the lawyers
engaged by the Company as witnesses attended the meeting.
IV. Deliberation and Voting on the Proposal

The following proposals were voted at the meeting by means of online and on-site voting:
1. Proposal on the Renewal of the Financial Service Agreement with Sinochem
Finance Co., Ltd.
The proposal is a related-party matter. As Syngenta Group Co., Ltd. is controlled by
Sinochem Holdings Corporation Ltd., it constitutes an affiliated shareholder of the
Company, and holds 1,828,137,961 shares of the Company. Such affiliated shareholder
refrained from voting on this proposal.
1.1 Voting Summary:
77,735,648 shares for it, accounting for 81.785848% of all the shares entitled to vote held
by the participating non-affiliated shareholders; 16,981,251 shares against it, accounting
for 17.866012% of all the shares entitled to vote held by the participating non-affiliated
shareholders; 330,900 shares abstained (among them, 113,400 shares are considered as
abstained due to non-voting), accounting for 0.348140% of all the shares entitled to vote
held by the participating non-affiliated shareholders.Among them:
(1) Voting Summary of B-share Shareholders:
1,020,800 shares for it, accounting for 14.659590% of all the shares entitled to vote held
by the participating B-share shareholders; 5,941,560 shares against it, accounting for
85.326049% of all the shares entitled to vote held bythe participating B-share shareholders;
1,000 shares abstained (among them, 0 shares are considered as abstained due to non-
voting),accountingfor 0.014361%ofalltheshares entitledtovoteheldbytheparticipatingB-share shareholders.
(2) Voting Summary of Mid-small Shareholders:
77,735,648 shares for it, accounting for 81.785848% of all the shares entitled to vote held
by the participating Mid-small shareholders; 16,981,251 shares against it, accounting for
17.866012% of all the shares entitled to vote held by the participating M