RepresentativeDirector

AccordingtotherelevantprovisionsoftheCompany'sArticlesofAssociation,ADAMALtd.(“theCompany”)convenedtheMeetingoftheEmployees’RepresentativeCongresstoelecttheemployeerepresentativedirectoroftheBoard.Mr.NiuLimin(seeattachedprofile)waselectedastheemployeerepresentativedirectoronthe10thsessionoftheBoardofDirectors.Mr.NiuLimin,togetherwiththethreenon-independentdirectorsandthreeindependentdirectorselectedbytheCompany'spreviousshareholdersmeetings,shallconstitutetheCompany's10thsessionoftheBoardofDirectors.Histermofofficeshallbeeffectivefromthedatethe“ProposaltoAmendtheArticlesofAssociationoftheCompanyanditsappendices”isapprovedbytheCompany's2ndInterimShareholdersMeetingin2025untiltheexpirationofthe10thsessionoftheBoard.ThetotalnumberofdirectorsservingconcurrentlyasseniormanagementandthoseappointedasemployeerepresentativesontheCompany'sBoardofDirectorsdoesnotexceed1/2ofthetotalnumberofdirectors,therebycomplyingwithrelevantlaws,regulations,andnormativedocuments.Itisherebyannounced.

BoardofDirectorsofADAMALtd.

November15,2025

StockCode:000553(200553)StockAbbreviation:ADAMAA(B)AnnouncementNo.2025-39TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformationdisclosedhereinistrue,accurateandcompletewithnofalseormisleadingstatementormaterialomission.

Appendix-ProfileofMr.NiuLiminMr.NiuLimin,bornin1967,isnowthegeneralmanagerofADAMAJingzhouSite.BeforejoiningtheCompany,heworkedforFMC(Zhangjiagang)SpecialtyChemicalsCo.Ltd.andChemturaAdvancedMaterials(Nantong)Co.,Ltd.,andalsohelddifferentpositionsinAxaltaCoatingSystems(Shanghai)Ltd.andNipponPaintInvestmentCo.,Ltd.AsaChinese,Mr.NiugraduatedfromJilinInstituteofChemicalTechnology,majoringinorganicchemistry.Startinghiscareerlifeinthe1990s,heisnowaseniorengineer.HehasnotpreviouslyworkedforanyofthecontrollingshareholdersortheactualcontrollersoftheCompany.AsofthedateofthisAnnouncement,Mr.NiuLimindoesnotdirectlyorindirectlyholdanyoftheCompany’sshares.Mr.NiuLiminhasnorelationshipwithanyshareholdersholdingmorethan5%oftheCompany’sshares,theactualcontrollers,orotherdirectors,supervisorsandseniorexecutivesoftheCompany.Mr.NiuLiminhasnotbeensubjecttoanypunishmentimposedbytheCSRCandtheSZSEanddoesnotfallunderanyofthecircumstancesstipulatedinArticle3.2.2oftheGuidelinesofShenzhenStockExchangeonSelf-disciplineSupervisionofListedCompaniesNo.1:StandardizedOperationofMainBoardListedCompanies.Mr.NiuLiminisnotajudgementdebtorsubjecttoenforcementandmeetsallthequalificationssetundertheapplicablelawsandregulations.