ADAMALtd.Noticeofthe2
nd
InterimShareholdersMeetingin2025
I.BasicInformationoftheMeeting
1.Thisisthe2
nd
InterimShareholdersMeetingin2025.
2.Convener:BoardofDirectors.TheCompanypassedaproposaloncallingforthe
nd
InterimShareholdersMeetingin2025onthe15
th
Meetingofthe10
thSessionoftheBoardoftheCompanyonOctober28,2025.
3.ThemeetingisinlinewiththeCompanyLawofthePeople'sRepublicofChina,theListingRulesofShenzhenStockExchange,theGuidelinesofShenzhenStockExchangeonSelf-disciplineSupervisionofListedCompaniesNo.1:StandardizedOperationofMainBoardListedCompanies,therelevantlaws,administrativeregulations,regulatorydocumentsandrelevantprovisionsoftheArticlesofAssociationoftheCompany.
4.Natureofthemeeting:shareholderscanvotethroughon-sitevotingandonlinevoting.Foreachshare,eitheron-sitevotingoronlinevotingcanbeused.Ifrepeatedvotingforthesameshareoccurs,thefirstvotingshallprevail.
5.TimeoftheMeeting:
(1)On-sitemeeting:startsat14:30onNovember14,2025.
StockCode:000553(200553)StockAbbreviation:ADAMAA(B)AnnouncementNo.2025-35TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformationdisclosedhereinistrue,accurateandcompletewithnofalseormisleadingstatementormaterialomission.
(2)Onlinevoting:TheonlinevotingviathetradingsystemoftheShenzhenStockExchangewillbefrom9:15a.m.to9:25a.m.,9:30a.m.to11:30a.m.andfrom1:00p.m.to3:00p.m.onNovember14,2025;theonlinevotingviatheonlinevotingsystemoftheShenzhenStockExchangewillbeanytimefrom9:15a.m.to3:00p.m.onNovember14,2025.
6.Recorddayofthemeeting:November11,2025B-shareshareholderscanvoteonlyiftheypurchasetheCompany’ssharesonorpriortoNovember6,2025.
7.Attendance:
(1)AllshareholdersoftheCompanywhosenamesappearontheregistryoftheShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLimitedontheclosingofthetradingmarketontherecorddayareentitledtoattendthemeeting.Shareholdersmayalsoappointproxiesinwritingtoattendandvote.Theproxiescanbenon-shareholders.
(2)Directors,supervisorsandseniorexecutivesoftheCompany;
(3)AttorneyengagedbytheCompany;
(4)Otherinviteesinvitedbytheconvener.
8.Location:
6FA7Building,No.10,ChaoyangParkSouthRoad,Chaoyang,Beijing,ChinaII.Proposal
1.codinglistoftheshareholders’meetingproposals
| NO. | Proposals | Type | Note |
| Theproposalwitha“√”inthiscolumncanbevoted | |||
| 100 | AllProposals(excludingthecumulativevotingproposals) | Non-cumulativeVotingProposal | √ |
| 1.00 | ProposaltoAmendtheArticlesofAssociationoftheCompanyanditsappendices | Non-cumulativeVotingProposal | √ |
| 2.00 | ProposalonProvidingGuaranteesbyaWholly-ownedSubsidiarytoitsSubsidiary | Non-cumulativeVotingProposal | √ |
Therelevantcontentsoftheaboveproposalsarepublishedintheannouncementsoftheresolutionsofthe15
thmeetingofthe10
thsessionoftheBoardofDirectors,whichweredisclosedbytheCompanyonhttp://www.cninfo.com.cnonOctober30,2025.Note:
(1)Asaspecialresolution,approvalofproposal1shallrequireatleast2/3ofthevotingrightsrepresentedbytheattendingshareholders.
(2)ThevotingofMid-smallshareholdersshallbecountedseparatelyanddisclosed.III.Registrationoftheon-siteMeeting
1.WayofRegistration:
(1)forindividualshareholdersattendingthemeeting,personalIDcardandshareholdingcertificatesareneeded;whileattendingthemeetingbyproxy,theattendantmustholdtheIDcopyoftheclient,powerofattorney,shareholdingcertificatealongwithIDoftheproxy;
(2)forlegalrepresentativesoflegalpersonshareholdersattendingthemeeting,thecopyofbusinesslicense,certificateofidentityofthelegalrepresentativeandshareholdingcertificatesarenecessary;whileattendingthemeetingbyproxy,theattendantmustholdthecopyofthebusinesslicense,certificateofidentityofthelegalrepresentative,powerofattorney,shareholdingcertificatesalongwithIDoftheproxy;
(3)shareholdersfromotherlocationscanregisterviamailorfaxbefore16:30on
November13,2025.Pleaseconfirmbytelephoneaftersendingthemailorfax.Registrationthroughtelephoneisnotaccepted.
2.Date:9:30-16:30(duringtheworkingdays),onNovember12to13,2025.
3.Place:
OfficeoftheCompany,6/F,No.7OfficeBuilding,No.10Courtyard,ChaoyangParkSouthRoad,ChaoyangDistrict,Beijing,China.
4.Contact：
ContactPerson:WangZhujun,GuoZhiTelephone:(010)56718110Fax:(010)59246173Address:6/F,No.7OfficeBuilding,No.10Courtyard,ChaoyangParkSouthRoad,ChaoyangDistrict,Beijing,China.Postcode:100026
5.Theon-sitemeetingwilllastforhalfaday,thetransportationandboardingexpensesforattendanceshallbebornebytheparticipantsthemselves.IV.OperationProcessofOnlineVotingIntheshareholders’meeting,shareholderscanparticipateinthevotingthroughthetradingsystemortheonlinevotingsystem(http://wltp.cninfo.com.cn)oftheShenzhenStockExchange.Formoredetails,pleaserefertoattachment1.V.Documentsavailableforreference
1.Resolutionsofthe15
thMeetingofthe10
thSessionoftheBoardoftheDirectors.
2.OtherdocumentsrequiredbytheShenzhenStockExchange.
BoardofDirectorsofADAMALtd.
October30,2025
Attachment1
TheOperationProcessofOnlineVotingI.Onlinevotingprocedure
1.Votingcodeandabbreviation:Votingcode“360553”;abbreviation“ADAMAvoting”
2.VoteFornon-cumulativevotingproposals,shareholdersshallvoteamong:For,Against,andWaive.II.VoteviatheShenzhenStockExchangeTradingProgram
1.Votingtime:9:15-9:25,9:30-11:30and13:00-15:00onNovember14,2025.
2.Shareholderscanenterintothetradingsystemtovote.III.VoteviatheShenzhenStockExchangeOnlineVotingSystem
1.TheonlinevotingviatheonlinevotingsystemoftheShenzhenStockExchangewillstartat9:15a.m.onNovember14,2025(thedayonwhichtheon-sitemeetingisheld)andendat3:00p.m.onNovember14,2025(thedayonwhichtheon-sitemeetingends).
2.ShareholdersvotingthroughtheonlinevotingsystemshallobtainShenzhenDigitalCertificateorShenzhenInvestorServicePasswordinaccordancewiththeGuidelinesofShenzhenStockExchangeInvestorNetworkIdentityAuthenticationServiceBusiness(April2016)toprovideofidentityauthentication.Fordetailedauthenticationprocess,pleaselogintotheonlinevotingsystem
http://wltp.cninfo.com.cn.
3.Shareholderscanlogintohttp://wltp.cninfo.com.cnwiththeShenzhenDigitalCertificateorShenzhenInvestorServicetovotewithinthetimeperiodrequiredbytheShenzhenStockExchangeonlinevotingsystem.
Attachment2
PowerofattorneyIherebyauthorizeMr./Ms._________toattendandvoteinthe2ndInterimShareholdersMeetingofADAMALtd.onNovember14,2025.Thevotingopinionisasfollowed:
| NO. | Proposals | Note | VotingOpinions | ||
| Theproposalwitha“√”inthiscolumncanbevoted | For | Against | Waived | ||
| 100 | AllProposals(excludingthecumulativevotingproposals) | √ | |||
| Non-cumulativeVotingProposals | |||||
| 1.00 | ProposaltoAmendtheArticlesofAssociationoftheCompanyanditsappendices | √ | |||
| 2.00 | ProposalonProvidingGuaranteesbyaWholly-ownedSubsidiarytoitsSubsidiary | √ | |||
（Note：
Fornon-cumulativevoting,Choose“√”ifyouvotefortheresolution,“×”ifyouvoteagainsttheresolutionorwaive.）Consignor:
IDcardorbusinesslicensenumber:
Shareholdingaccount:Typeandamountofshareholding:
Consignee:IDcardnumber:
Delegationdate:
Thispowerofattorneyshallcomeintoeffectfromthedateofissuanceandshallcontinuetobeineffecttilltheendoftheabovementionedshareholdersmeeting.