安道麦B:2024年度股东大会决议公告(英文版)

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-17
ADAMALtd.
Announcement on the Resolutions of 2024Annual
General Meeting
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: starts at 14:30 on April 7, 2025
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

April 7, 2025; 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. onApril 7, 2025.
7. The convening and holding procedures comply with the Company Law, Rules of Listing
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
135 shareholders participated in the on-site meeting or via online voting system,
representing1,867,637,682 shares, accountingfor 80.1626%oftheCompany’s total shares.
Among them, 0 shareholders participated in the on-site meeting, representing 0 shares,
accounting for 0.0000% of the Company’s total shares and 135 shareholders participated
via online voting system, representing 1,867,637,682 shares, accounting for 80.1626% of
the Company’s total shares.
2.Attendance of B-share Shareholders
5 B-share shareholders participated in the on-site meeting or via online voting system,
representing 2,168,556 shares, accounting for 1.4198% of the Company’s total B shares.
Among them, 0 shareholders participated in the on-site meeting, representing 0 shares,
accounting for 0.0000% of the Company’s total B shares and 5 shareholders participated
via online voting system, representing 2,168,556 shares, accounting for 1.4198% of the
Company’s total B shares.
3.Attendance of Mid-small Shareholders
134 Mid-small shareholders participated in the on-site meetingor via online votingsystem,
representing 39,499,721 shares, accounting for 1.6954% of the Company’s total shares.
Among them, 0 shareholders participated in the on-site meeting, representing 0 shares,
accounting for 0.0000% of the Company’s total shares and 134 shareholders participated
via online voting system, representing 39,499,721 shares, accounting for 1.6954% of the
Company’s total shares.
Directors, supervisors and 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 Proposals
The following proposals were voted at the meeting by means of online and on-site voting:
1. Proposal on the 2024Annual Report and itsAbstract
1.1 Voting Summary:
1,866,406,725 shares for it, accounting for 99.9341% of all the shares entitled to vote held
by the participating shareholders; 1,149,957 shares against it, accounting for 0.0616% of
all the shares entitled to vote held by the participating shareholders; 81,000 shares
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0043% of all the shares entitled to vote held bythe participatingshareholders.Among
them:
(1) Voting Summary of B-share Shareholders:
1,821,000 shares for it, accounting for 83.9729% of all the shares entitled to vote held by
the participating B-share shareholders; 347,556 shares against it, accounting for 16.0271%
of all the shares entitled to vote held by the participating B-share shareholders; 0 share
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for0.0000%ofall theshares entitledto voteheld bytheparticipating B-shareshareholders.
(2) Voting Summary of Mid-small Shareholders:
38,268,764 shares for it, accounting for 96.8836% of all the shares entitled to vote held by
the participating Mid-small shareholders; 1,149,957 shares against it, accounting for
2.9113% of all the shares entitled to vote held bythe participating Mid-small shareholders;
81,000shares abstained(amongthem,0shareis consideredasabstainedduetonon-voting),
accounting for 0.2051% of all the shares entitled to vote held by Mid-small shareholders
present.
1.2 Voting Result:As a general resolution, this proposal has been approved with more than
50% of the total number of shares entitled to vote held by the participating shareholders.
2. Proposal on the 2024 Finan