公告日期：2024-11-07

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-50
ADAMALtd.

Announcement of the Resolutions of the 7th

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 7th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd.

(hereinafter referred to as the “Company”) was held via video and on-site conference

on November 6, 2024 following notifications sent to all the directors by email on

November 2, 2024. Five directors were entitled to attend the meeting and five directors

attended.

The meeting complies with all relevant laws and regulations as well as the Articles of

Association of the Company. The following resolutions were deliberated:

1. Proposal on the Renewal of the Financial Service Agreement with Sinochem

Finance Co., Ltd.

In order to continuously optimize financial management, improve capital efficiency,

and reduce financing costs and risks, on January 13, 2022 the Company signed a

FinancialServiceAgreement(hereinafterreferredtoas"theOriginalAgreement")with

Sinochem Finance Co., Ltd. (hereinafter referred to as the "Finance Company"),

according to which the Finance Company would provide relevant financial services to

the Company and its subsidiaries for a three-year term ending on January 12, 2025. For

details, please refer to the Announcement on the Signing of a Financial Service

Agreement with Sinochem Finance Co., Ltd., constituting a related-party transaction

(Announcement No.2021-50) disclosed on December 24, 2021.

The Company wishes to continue to receive financial services from the Finance
Company, including deposits, clearance, credit and additional financial servi……
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