安道麦B:第十届董事会第十三次会议决议公告(英文版)

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-23
ADAMALtd.
Announcement of Resolution of the 13th
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 13th 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 June 12, 2025 following notifications sent to all the directors by email of June 9th,
2025. 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 resolution was deliberated and adopted:
1. Proposal on the Remuneration Related Matters of Senior Executives
TheBoardapprovedthe Company’sseniorexecutives2025-2027incentiveplanas well
as awards granted in 2025, made according to the Remuneration Policy for Senior
Executives in ADAMA Ltd., and the matters relating to the insurance of the President
& CEO, Mr. GalAli Hili.
The related director Mr. Liu Hongsheng refrained from the vote. This proposal was
passed with 5 affirmative votes, 0 negative vote, and 0 abstention.
The above proposal was reviewed and approved by the Remuneration and Appraisal
Committee of the Board of Directors of the Company.
It is hereby announced.
Board of Directors of ADAMA Ltd.
June 13, 2025