ADAMALtd.AnnouncementoftheResolutionsofthe15

th

Meetingofthe10

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SessionoftheBoardofDirectors

The15

thMeetingofthe10

thSessionoftheBoardofDirectorsofADAMALtd.(hereinafterreferredtoasthe“Company”)washeldviavideoandon-siteconferenceonOctober28,2025followingnotificationssenttoallthedirectorsbyemailonOctober24,2025.Sixdirectorswereentitledtoattendthemeetingandsixdirectorsattended.ThemeetingcomplieswithallrelevantlawsandregulationsaswellastheArticlesofAssociationoftheCompany.Thefollowingresolutionsweredeliberatedandadopted:

1.ProposalontheQ32025ReportThisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.ThisproposalwasreviewedandapprovedbytheAuditCommitteeoftheBoardofDirectorsoftheCompany.

2.ProposaltoAmendtheArticlesofAssociationoftheCompanyandits

appendicesPursuanttotherelevantprovisionsoftheCompanyLawofthePeople'sRepublicofChina(2023Revision),theGuidelinesfortheArticlesofAssociationofListedCompanies(2025),andtheRulesforShareholders'MeetingsofListedCompanies,theCompanyproposestoamendtheArticlesofAssociationanditsappendicesincludingtheRulesofProcedureforShareholders'MeetingsaswellastheRulesofProcedureoftheBoardofDirectors.

StockCode:000553(200553)StockAbbreviation:ADAMAA(B)AnnouncementNo.2025-31TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformationdisclosedhereinistrue,accurateandcompletewithnofalseormisleadingstatementormaterialomission.

Fordetails,pleaserefertotheArticlesofAssociation,theRulesofProcedureforShareholders'Meetings,andtheRulesofProcedureoftheBoardofDirectorsdisclosedonthewebsiteofJuchaoInformation(http://www.cinfo.com.cn)onthesameday.TheseamendmentstotheArticlesofAssociationanditsappendicesshalltakeeffectuponapprovalbytheCompany's2ndinterimshareholdersmeetingtobeheldsubsequentlyin2025.Meanwhile,inaccordancewiththeprovisionsoftheCompanyLawofthePeople'sRepublicofChina(2023Revision),theCompanyshalladdoneemployeerepresentativedirectorelectedbytheCompany'sEmployeeRepresentativeCongress,andtheboardofdirectorsshallconsistofsevendirectors.TheCompany'sBoardofDirectorsrequeststheShareholders'MeetingtoauthorizetheCompany'smanagementoritsauthorizedrepresentativesto,promptlyaftertheShareholders'Meetingdeliberatesandapprovesthisproposal,handlemattersrelatedtotheamendmenttotheArticlesofAssociationoftheCompany.Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.ThisproposalsubjectstotheapprovalofshareholdersoftheCompany.

3.ProposalonRevisionstoImplementationRulesoftheSpecialCommitteesof

theBoardPursuanttotherelevantprovisionsoftheCompanyLawofthePeople'sRepublicofChina(2023Revision),theGuidelinesfortheArticlesofAssociationofListedCompanies(2025)andotherrelatedregulations,andinlightoftheCompany’sactualsituation,theBoardofDirectorsapprovedtoamendtheImplementationRulesoftheAuditCommittee,ImplementationRulesfortheNominationCommitteeandImplementationRulesoftheRemunerationandAppraisalCommittee.TherulesweredisclosedonthewebsiteofJuchaoInformation(http://www.cinfo.com.cn)withthisannouncement.Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.

4.ProposalonRevisionstotheInformationDisclosureManagementRulesof

ADAMALtd.

TheBoardofDirectorsapprovedtorevisetheInformationDisclosureManagementRulesoftheCompany.Fordetails,pleaserefertotheInformationDisclosureManagementRulesofADAMALtd.disclosedonthesameday.Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.

5.ProposalonProvidingGuaranteesbyaWholly-ownedSubsidiarytoitsSubsidiaryTheBoardofDirectorsapprovesthatitswholly-ownedsubsidiaryAdamaAgriculturalSolutionsLtd.willprovidejointandseveralliabilityguaranteestorelevantbanksforthefinancialaccommodationandbankactivitiesofitsindirectlywholly-ownedsubsidiariesAdamaUkraineLLC.Fordetails,pleaseseetheAnnouncementonProvidingGuaranteesbyaWholly-ownedSubsidiarytoitsSubsidiarypublishedonwww.cninfo.com.cnonthesameday.Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.ThisproposalsubjectstotheapprovalofshareholdersoftheCompany.

6.ProposalonSigningofSupplementalAgreementIIItotheEntrusted

OperationandManagementAgreementonAnhuiPetro&ChemicalGiventhattheentrustmentperiodundertheEntrustedOperationandManagementAgreementonAnhuiPetro&Chemical,itsSupplementalAgreementandSupplementalAgreementIIisabouttoexpire,theBoardapprovedthattheCompany,Adama(China)InvestmentCo.,Ltd.signSupplementalAgreementIIItotheEntrustedOperationandManagementAgreementwithChinaNationalAgrochemicalCo.,Ltd.Fordetails,pleaseseetheAnnouncementontheProgressofRelatedPartyTransactionpublishedonwww.cninfo.com.cnonthesameday.TheTransactionconstitutesrelated-partytransaction.Therelateddirectors,Mr.QinHengde,Mr.LiuHongshengandMr.AnLiru,refrainedfromvoting.Thisproposalwaspassedwith3affirmativevotes,0negativevotesand0abstentions.TheCompany’sSpecializedMeetingofIndependentDirectorswasheldtoconsiderthisproposalandissuedapprovalopinion.

7.ProposalonCallingforthe2ndInterimShareholdersMeetingin2025

TheBoardofDirectorscallsforthe2ndinterimshareholdersmeetingtobeheldonNovember14,2025,atwhichavotewillbeconductedbyacombinationofon-sitevotesandonlinevotes,toconsidertheabovementionedproposal2andproposal5.Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.

Itisherebyannounced.

BoardofDirectorsofADAMALtd.

October30,2025