公告日期：2024-11-07

RULES OF PROCEDURES OFTHE BOARD OF DIRECTORS
ADAMALTD.

Amended in November 2024

CONTENTS

CHAPTER I GENERAL PROVISIONS...... 1

CHAPTER II COMPOSITIONAND DUTIES OF THE BOARD OF DIRECTORS...... 1

CHAPTER III PREPARATION OF MEETINGS ...... 7

CHAPTER IV PROPOSALS SUBMITTED TO THE MEETINGS...... 9

CHAPTER V NOTICES OF MEETING...... 9
CHAPTER VI HOLDING OF MEETING...... 10
CHAPTER VII RESOLUTIONSAND RECORDS...... 12
CHAPTER VIII INFORMATION DISCLOSURE ...... 14
CHAPTER IX SUPPLEMENTARY PROVISIONS ...... 14

CHAPTER I GENERAL PROVISIONS

Article 1 These rules are hereby formulated to regulate the activities of the board of directors
of ADAMA Ltd. (hereafter referred to as the “Company”) and the members thereof, specify the
duties and authorizations of the board of directors of the Company, fully play the function of the
board of directors in the operation and decision making, ensure the legitimacy, normalization,
scientificity and democratization of the decision making of the board of directors, and meet the need
for the establishment of modern corporate system.

Article 2 These rules are formulated pursuant to Law of the People’s Republic of China on
Companies (hereafter referred to as “Law on Companies”), Code of Corporate Governance for
Listed Companies promulgated by China Securities Regulatory Commission (hereafter referred to
as the “Code”), the Guidelines of Shenzhen Stock Exchange on Self-discipline Supervision of Listed
Companies No.1: Standardized Operation of Main Board Listed Companies, Rules for Listing of
Stock on the Shenzhen Stock Exchange and Articles of Association of ADAMA Ltd. (hereafter
referred to as the “AOA”).

Article 3 The board of directors of the Company and the members thereof shall comply with
the provisions of the Law on Companies and other laws, administrative regulations, regulations of
ministries and commissions , the AOA and these ……
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