安道麦B(200553):第十届董事会第二十五次会议决议公告（英文版）
th AnnouncementofResolutionsofthe25 th Meetingofthe10 SessionoftheBoardofDirectors TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformation disclosed herein is true, accurate and complete with no false ormisleadingstatementormaterialomission. th th The25 Meetingofthe10 SessionoftheBoardofDirectorsofADAMALtd.(hereinafterreferredtoasthe“Company”)washeldviavideoconferenceonSeptember17,2026followingnotificationssenttoallthedirectorsbyemailofSeptember14,2026.Sevendirectorswereentitledtoparticipateinthemeetingandsevendirectorsparticipated.ThemeetingwaspresidedoverbyDirectorMr.LiuHongsheng,whowasjointlynominatedbymorethanhalfofthedirectors.TheCompany’sBoardSecretaryattendedthemeetingasanon-votingparticipant. ThemeetingcomplieswithallrelevantlawsandregulationsaswellastheArticlesofAssociationoftheCompany.Thefollowingresolutionsweredeliberatedandadopted:1. ProposalontheElectionoftheChairmanofthe10thSessionoftheBoardofDirectors TheBoardofDirectorsoftheCompanyelectedMr.Ga?lAliHiliastheChairmanof10thSessionoftheBoardinaccordancewiththeCompanyLawandtheArticlesofAssociationoftheCompany.TheBoardofDirectorsapprovedtheappointmentofMr.Ga?lAliHiliasamemberoftheAuditCommitteeoftheCompany. Thisproposalwaspassedwith7affirmativevotes,0negativevotesand0abstentions.2. ProposalontheChangeoftheSeniorExecutiveoftheCompany TheBoardrecentlyreceivedanoticefromMr.Ga?lAliHiliinformingtheCompanyofhisresignationasthePresidentandCEO(legalrepresentativeoftheCompany)inlightofarrangementsofSyngentaGroup.Mr.Ga?lAliHili’sresignationwilltakeeffectasofNovember1,2026.Followingtheaboveresignation,Mr.Ga?lAliHiliservesasaDirector,ChairmanoftheBoardandmemberoftheAuditCommitteeoftheCompany,andwillcontinuetoserveasaDirectoroftheCompany’swholly-ownedsubsidiary,AdamaAgricultural Solutions Ltd.(“Solutions”), while also assuming the roleofChairman of the Board of that company. The Board approved the separationarrangementbetweenSolutionsandMr.Ga?lAliHili,regardingMr.Ga?lAliHili’sresignationfromtheabovepositionintheCompany. TheBoardapprovedtheappointmentofMr.HaoZhigangasthePresidentandCEOoftheCompanyalsoactingaslegalrepresentativeoftheCompanyandhisremuneration.TheaboveappointmentwillbeeffectivefromNovember1,2026,andthetermofofficeshallexpireonthedatewhenthetermofthe10thSessionoftheBoardexpires.Fordetails,pleaserefertotheAnnouncementontheResignationofthePresidentandCEOandAppointmentofthePresidentandCEOdisclosedonthesameday. TherelateddirectorMr.Ga?lAliHilirefrainedfromthevote.Thisproposalwaspassedwith6affirmativevotes,0negativevotesand0abstentions. ThisproposalwasreviewedandapprovedbytheNominationCommitteeaswellastheRemunerationandAppraisalCommitteeoftheBoardofDirectorsoftheCompany.3. ProposalonProvidingGuaranteesinfavoroftheCompany’sSubsidiaryTheCompanyagreedtoprovidejointandseveralliabilityguaranteestotherelevantfinancingbanksthataretoprovideloansandcreditfacilitiestoitswholly-ownedsubsidiary,ADAMAAnpon(Jiangsu)Ltd. Fordetails,pleaserefertotheAnnouncementonProvidingGuaranteesinfavoroftheCompany’sSubsidiarydisclosedonthesameday. Thisproposalwaspassedwith7affirmativevotes,0negativevotes,and0abstentions.Itisherebyannounced. BoardofDirectorsofADAMALtd. September18,2026 中财网
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