安道麦B:2023年度股东大会决议公告(英文版)

【摘要】StockCode:000553(200553)StockAbbreviation:ADAMAA(B)AnnouncementNo.2024-16ADAMALtd.AnnouncementontheResolutionsof2023Annu...

StockCode: 000553(200553)  Stock Abbreviation: ADAMA A(B)    Announcement No. 2024-16
                  ADAMA Ltd.

    Announcement on the Resolutions of 2023Annual

                  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.

 I. Important Notice

 1. No proposal was vetoed at the meeting.

 2. The meeting didn’t change any resolutionmade by the previous shareholders meetings.

 3. On March 27th and April 8th, 2024,the Company disclosedthe Notice of 2023Annual

    General Meeting (Announcement No.2024-12) and the Notice ofAdding a Proposalto

    the Agenda of the 2023 Annual General Meeting (Announcement No.2024-15) on the

    website of Juchao Information (http://www.cninfo.com.cn) respectively.

 II. Holding of the Meeting

 1. Time of the On-site Meeting: starts at 14:30on April 16, 2024

 2. Venue: 6FA7 Building, No.10, Chaoyang ParkSouth Road, Chaoyang District, Beijing

 3. Nature of Meeting: Combination of on-site voting and online voting

 4. Convener: The Board of Directors of the Company

 5. Host: Qin Hengde

6. Time/Date of Online Voting:

Online voting: online voting via the trading system of 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
April16, 2024; online voting via the online voting system of the Shenzhen Stock Exchange
willbe any time from 9:15 a.m. to 3:00p.m. on April 16, 2024.

7. The convening and holding procedures comply withthe Company Law, Rules of Listing
of Shenzhen Stock Exchange and other laws and regulations, as well as the Articles of
Association of the Company.
III. Attendance in the Meeting
1. Attendance of Shareholders

21 shareholders participated in the on-site meeting or via online voting system,
representing 1,866,098,859 shares,accounting for 80.0966% of the Company’s total shares.
Among them, 2shareholders participatedin the on-site meeting, representing 15,100 shares,
accounting for 0.0006% of the Company’s total shares and 19 shareholders participatedvia
online voting system, representing 1,866,083,759 shares, accounting for 80.0959% of the
Company’s total shares.
2. Attendance of B-share Shareholders

5 B-share shareholders participated in the on-site meeting or via online voting system,
representing 641,312 shares, accounting for 0.4199% of the Company’s total B shares.
Among them, 1 shareholder participated in the on-site meeting, representing 7,100 shares,
accounting for 0.0046% of the Company’s total B shares and 4 shareholders participated
via online voting system, representing 634,212 shares, accounting for 0.4152% of the
Company’s total B shares.
3. Attendance of Mid-small Shareholders

20 Mid-small shareholders participated in the on-site meeting or via online voting system,
representing 37,960,898 shares, accounting for 1.6294% of the Company’s total shares.
Among them, 2shareholders participatedinthe on-site meeting, representing 15,100 shares,
accounting for 0.0006% of the Company’s total shares and 18 shareholders participatedvia

online voting system, representing 37,945,798 shares, accounting for 1.6287% of the
Company’s total shares.

Some directors, supervisors and senior executives of the Company, as well as the lawyers
engaged by the Company as witnesses attended the meeting.

IV. Deliberation and Voting on the Proposals

The following proposalswere voted at the meeting by means of online and on-site voting:
1. Proposal on the 2023 Annual Report and its Abstract

1.1 Voting Summary:

1,864,858,447 shares for it, accounting for 99.9335% of all the shares entitled to vote held
by the participating shareholders; 1,187,812 shares against it, accounting for 0.0637% of
all the shares entitled to vote held by the participating shareholders; 52,600 shares
abstained (among them, 0 share is considered as abstained due to non-voting), accounti ng
for 0.0028%of allthe shares entitled to vote heldby the participatingshareholders.Among
them:

(1) Voting Summary of B-share Shareholders:

145,200 shares for it, accounting for 22.6411% of allthe shares entitled to vote held bythe
participating B-share shareholders; 496,112 shares against it, accounting for 77.3589% of
all the shares entitled to vote held by the participating B-share shareholders; 0 share
abstained (among them, 0 share is considered as abstained due to non-voting), accounti ng
for 0.0000% of allthe shares entitled tovote heldbythe participatingB-share shareholders.
(2) Voting Summary of Mid-small Shareholders:

36,720,486 shares for it, accounting for 96.7324% of all the shares entitled to vote held by
the participating Mid-small shareholders; 1,187,812 shares against it, accounting for
3.1290% of all the shares entitled to vote held bythe participatingMid-small shareholders;
52,600 shares abstained (among them, 0share isconside