安道麦B(200553):第十届董事会第十五次会议决议公告（英文版）
th AnnouncementoftheResolutionsofthe15 th Meetingofthe10 SessionoftheBoardofDirectors TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformation disclosed herein is true, accurate and complete with no false ormisleadingstatementormaterialomission. th th The15 Meetingofthe10 SessionoftheBoardofDirectorsofADAMALtd.(hereinafterreferredtoasthe“Company”)washeldviavideoandon-siteconferenceonOctober28,2025followingnotificationssenttoallthedirectorsbyemailonOctober24,2025.Sixdirectorswereentitledtoattendthemeetingandsixdirectorsattended. ThemeetingcomplieswithallrelevantlawsandregulationsaswellastheArticlesofAssociationoftheCompany.Thefollowingresolutionsweredeliberatedandadopted:1. ProposalontheQ32025Report Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.ThisproposalwasreviewedandapprovedbytheAuditCommitteeoftheBoardofDirectorsoftheCompany. 2. Proposal to Amend the Articles of Association of the Company and itsappendices PursuanttotherelevantprovisionsoftheCompanyLawofthePeople'sRepublicofChina (2023 Revision), the Guidelines for theArticles ofAssociation of ListedCompanies(2025),andtheRulesforShareholders'MeetingsofListedCompanies,theCompanyproposestoamendtheArticlesofAssociationanditsappendicesincludingtheRulesofProcedureforShareholders'MeetingsaswellastheRulesofProcedureoftheBoardofDirectors. Fordetails,pleaserefertotheArticlesofAssociation,theRulesofProcedureforShareholders'Meetings,andtheRulesofProcedureoftheBoardofDirectorsdisclosedonthewebsiteofJuchaoInformation(http://www.cinfo.com.cn)onthesameday.TheseamendmentstotheArticlesofAssociationanditsappendicesshalltakeeffectupon approval by the Company's 2nd interim shareholders meeting to be heldsubsequentlyin2025. Meanwhile,inaccordancewiththeprovisionsoftheCompanyLawofthePeople'sRepublic of China (2023 Revision), the Company shall add one employeerepresentativedirectorelectedbytheCompany'sEmployeeRepresentativeCongress,andtheboardofdirectorsshallconsistofsevendirectors. TheCompany'sBoardofDirectorsrequeststheShareholders'MeetingtoauthorizetheCompany's management or its authorized representatives to, promptly after theShareholders'Meetingdeliberatesandapprovesthisproposal,handlemattersrelatedtotheamendmenttotheArticlesofAssociationoftheCompany. Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.ThisproposalsubjectstotheapprovalofshareholdersoftheCompany.3. ProposalonRevisionstoImplementationRulesoftheSpecialCommitteesoftheBoard PursuanttotherelevantprovisionsoftheCompanyLawofthePeople'sRepublicofChina (2023 Revision), the Guidelines for theArticles ofAssociation of ListedCompanies(2025)andotherrelatedregulations,and inlightoftheCompany’sactualsituation,theBoardofDirectorsapprovedtoamendtheImplementationRulesoftheAudit Committee, Implementation Rules for the Nomination Committee andImplementationRulesoftheRemunerationandAppraisalCommittee. The rules were disclosed on the website of Juchao Information(http://www.cinfo.com.cn)withthisannouncement. Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.4. ProposalonRevisionstotheInformationDisclosureManagementRulesofADAMALtd. TheBoardofDirectorsapprovedtorevisetheInformationDisclosureManagementRules of the Company. For details, please refer to the Information DisclosureManagementRulesofADAMALtd.disclosedonthesameday. Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.5. Proposal on Providing Guarantees by a Wholly-owned Subsidiary to itsSubsidiary TheBoardofDirectorsapprovesthatitswholly-ownedsubsidiaryAdamaAgriculturalSolutionsLtd.willprovidejointandseveralliabilityguaranteestorelevantbanksforthe financial accommodation and bank activities of its indirectly wholly-ownedsubsidiariesAdamaUkraineLLC. Fordetails,pleaseseetheAnnouncementonProvidingGuaranteesbyaWholly-ownedSubsidiarytoitsSubsidiarypublishedonwww.cninfo.com.cnonthesameday.Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.ThisproposalsubjectstotheapprovalofshareholdersoftheCompany.6. Proposal on Signing of Supplemental Agreement III to the EntrustedOperationandManagementAgreementonAnhuiPetro&Chemical GiventhattheentrustmentperiodundertheEntrustedOperationandManagementAgreement on Anhui Petro & Chemical, its Supplemental Agreement andSupplementalAgreementIIisabouttoexpire,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. ProposalonCallingforthe2ndInterimShareholdersMeetingin2025TheBoardofDirectorscallsforthe2ndinterimshareholdersmeetingtobeheldonNovember14,2025,atwhichavotewillbeconductedbyacombinationofon-sitevotesandonlinevotes,toconsidertheabovementionedproposal2andproposal5.Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions.Itisherebyannounced. BoardofDirectorsofADAMALtd. October30,2025 中财网
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