安道麦B:关于2023年度股东大会增加提案暨股东大会补充通知的公告(英文版)

【摘要】StockCode:000553(200553)StockAbbreviation:ADAMAA(B)AnnouncementNo.2024-15ADAMALtd.NoticeofAddingaProposaltotheAgendaofth...

Stock Code: 000553(200553)  Stock Abbreviation: ADAMA A(B)    Announcement No.2024-15
                  ADAMALtd.

 Notice ofAdding a Proposal to the Agenda of the 2023
            Annual General Meeting

    The Company and all members of its board of directors hereby confirm that all
    information disclosed herein is true, accurate and complete with no false or
    misleading statement or material omission.

  According to the 31st Meeting of the 9th Session of the Board of Directors ofADAMA
  Ltd. (hereinafter referred to as “the Company”), the 2023Annual General Meeting will
  be held at 14:30 on April 16th, 2024. For details, please refer to the Notice of 2023
  Annual  General  Meeting  announced  by  the  Company  on  the  website
  www.cninfo.com.cn on March 27, 2024.

  The32nd Meetingofthe 9th SessionoftheBoard of theCompanyapproved theProposal
  on the Nomination of a Non-Independent Director of the 9th Session of the Board of
  Directors. For details, please refer to the relevant announcements published by the
  Company on the website www.cninfo.com.cn on April 8th, 2024.

  On April 3rd, 2024, the Company received a notice from its controlling shareholder,
  Syngenta Group Co., Ltd. (hereinafter referred to as "SG"), requesting to add the above
  proposal, i.e. the nomination of Mr. Liu Hongsheng as the director of the Company, as
  an interim proposal to the agenda of the 2023Annual General Meeting.

  In accordance with the Company Law and theArticles ofAssociation of the Company,
  shareholders that individually or jointlyholding more than 3% of the Company's shares
  may, 10 days prior to the convening of the shareholders’ meeting, add proposals to be
  deliberated in such meeting. After verification, the Board of Directors believes that SG
  holds 1,828,137,961 shares of the Company, accounting for 78.47% of the total share
  capital of the Company, and is qualified to propose temporary proposals. The content

of the above temporary proposals falls within the scope of the powers of the
shareholders' meeting, and there are clear topics and specific resolution matters. The
proposal submission process is legal. Therefore, the Board of Directors agreed to
submit such additional proposal to the 2023 Annual General Meeting for approval.

Except the above mentioned additional proposal, no other change is made to the Notice
of the 2023Annual General Meeting. The following is the supplemental notice with the
additional proposal.

I.  Basic Information of the Meeting

1. This is the 2023Annual General Meeting.

2. Convener: Board of Directors. The Company passed a proposal on calling for the
2023Annual General Meeting on the 31st Meeting of the 9th Session of the Board of the
Company on March 26, 2024.

3. The meeting is in line with the relevant laws, administrative regulations, regulatory
documents and relevant provisions of theArticles ofAssociation of the Company.

4.Natureofthemeeting: shareholderscanvotethroughon-sitevotingandonlinevoting.
For each share, either on-site voting or online voting can be used. If repeated voting for
the same share occurs, the first voting shall prevail.

5. Time of the Meeting:

(1) On-site meeting: starts at 14:30 onApril 16, 2024.

(2) Online voting: April 16, 2024. The online voting via the trading system of the
Shenzhen Stock Exchange will be from 9:15 a.m. to 9:25 a.m., 9:30 a.m. to 11:30 a.m.
and from 1:00 p.m. to 3:00 p.m. on April 16, 2024; the online voting via the online
voting system of the Shenzhen Stock Exchange will be anytime from 9:15 a.m. to 3:00
p.m. onApril 16, 2024.

6. Record day of the meeting:April 11, 2024

B-share shareholders can vote only if they purchase the Company’s shares on or prior
toApril 8, 2024.
7.Attendance:


(1) All shareholders of the Company whose names appear on the registry of the
Shenzhen Branch of China Securities Depository and Clearing Corporation Limited on
the closing of the trading market on the record day are entitled to attend the meeting.
Shareholders may also appoint proxies in writing to attend and vote. The proxies can
be non-shareholders.

Shareholder Syngenta Group Co., Ltd. is a related party of the Company and shall
refrain from the voting on the proposal 7.

(2) Directors, supervisors and senior executives of the Company;

(3) Attorney engaged by the Company;

(4) Other invitees invited by the convener.

8. Location:

6FA7 Building, No.10, Chaoyang Park South Road, Chaoyang, Beijing, China

II. Proposal

Table 1: coding list of the shareholders’meeting proposals

                                                          Note

                                                          The proposal
 NO.                        Proposals                    with a “√”
                                                          in this

                                                          column can
                                                          be voted

 100    All Proposals (excluding the cu