公告日期：2025-01-02

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-1
ADAMALtd.

Announcement of the Resolutions of the 9th

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 9th 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 December 30, 2024 following notifications sent to all the directors by email on
December 24, 2024. Six directors were entitled to attend the meeting and six 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 Amendments to Certain Terms of the Entrusted Management
Agreement

In order to resolve horizontal competition, approved by the 7th Meeting of the 10th
Session of the Board of Directors and the 3rd Extraordinary Shareholders Meeting in
2024ofADAMA,theCompanyintendstoenterintoentrustedmanagement agreements
with SyngentaAG (hereinafter referred to as “SAG”), JiangsuYangnongChemical Co.,
Ltd.(hereinafter referred to as “Yangnong”) respectively. For details, please refer to the
Announcement on the signing of the Entrusted Management Agreement with Related
Parties (No.2024-55) disclosed on November 7,2024.

In order to optimize the entrusted management plan, the Company has supplemented
and improved the terms of the Entrusted Management Agreement after consulting with
SAG and Yangnong, respectively. The details are as follows:

1. the Entrusted Management Agreement between the Company and SAG

（1）Overlapping Products that result from enablement are included in the……
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