Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2020-69
ADAMA Ltd.
Announcement on the Change of the Board Secretary and
the Appointment of the Securities Affairs Representative
The Company and all members of the Company’s Board of Directors confirm that all
information disclosed herein is true, accurate and complete, with no false or misleading
statement or material omission.
The 29th Meeting of the 8th Session of the Board of Directors of ADAMA Ltd. (hereinafter
referred to as the “Board” and the “Company”) held on November 27, 2020 approved the
Proposal on the Change of the Board Secretary and the Proposal on the Appointment of the
Securities Affairs Representative. For details, please refer to the Announcement of the
Resolutions of the 29th Meeting of the 8th Session of the Board of Directors (Announcement
No.2020-68) disclosed by the Company on http://www.cninfo.com.cn on November 28. The
Company discloses the Change of the Board Secretary and the Appointment of the Securities
Affairs Representative hereby as follows:
I. The Change of the Board Secretary
On November 25, 2020, the Board received a notice from Mr. Li Zhongxi informing the
Company of his resignation from his position as the secretary of the Board due to work
adjustment, with his other positions in the Company remaining unchanged. As of the date of
this Announcement, Mr. Li Zhongxi does not directly or indirectly hold any of the
Company’s shares. The Company appreciates the contribution Mr. Li made to the Company
during his tenure, and sincerely thanks him for his service.
After being recommended by the Board and reviewed by the Nomination Committee of the
Board, the Board approved the appointment of Mr. Guo Zhi as the Board Secretary, starting
from the date of approval by the 29th Board meeting and until the expiration of the 8th
session of the Board.
Mr. Guo Zhi has obtained the qualification certificate of Board Secretary issued by the
Shenzhen Stock Exchange, and his qualification of Board Secretary has been reviewed by
Shenzhen Stock Exchange, which complies with the relevant provisions in the Listing Rules
of Shenzhen Stock Exchange, Administrative Measures for the Qualifications of the Board
Secretary and the Securities Affairs Representative of Listed Companies of Shenzhen Stock
Exchange and other related regulations. For the profile of Mr. Guo Zhi, please refer to the
appendix of this announcement.
The Company’s independent directors provided independent opinions on the above matter.
The detailed opinions were disclosed on the website of Juchao Information
(http://www.cninfo.com.cn) on November 28.
The contact information of Mr. Guo Zhi, the Board Secretary of the Company, is as follows:
Telephone:（010）56718110
Fax:（010）59246173
Email: Zhi.GUO@adama.com
Address: 6/F, No.7 Office Building, No.10 Courtyard, Chaoyang Park South Road,
Chaoyang District, Beijing, China.
Post code: 100026
II. The Appointment of the Securities Affairs Representative
Due to work adjustment, Mr. Liang Jiqin stopped serving as the Securities Affairs
Representative of the Company, with his other positions in the Company remaining
unchanged.
The Board approved the appointment of Ms. Wang Zhujun as the Securities Affairs
Representative to assist the Board Secretary, starting from the date of approval by the 29th
Board meeting and until the expiration of the 8th session of the Board.
Ms. Wang Zhujun has obtained the qualification certificate of Board Secretary issued by the
Shenzhen Stock Exchange, and the appointment of Ms. Wang Zhujun to the Securities
Affairs Representative complies with the relevant provisions in the Listing Rules of
Shenzhen Stock Exchange, Administrative Measures for the Qualifications of the Board
Secretary and the Securities Affairs Representative of Listed Companies of Shenzhen Stock
Exchange and other related regulations. For the profile of Ms. Wang Zhujun, please refer to
the appendix of this announcement.
The contact information of Ms. Wang Zhujun, the Securities Affairs Representative of the
Company, is as follows:
Telephone:（010）56718110
Fax:（010）59246173
Email: zhujun.wang@adama.com
Address: 6/F, No.7 Office Building, No.10 Courtyard, Chaoyang Park South Road,
Chaoyang District, Beijing, China.
Post code: 100026
The Announcement is hereby made.
The Board of Directors of ADAMA Ltd.
November 28, 2020
Appendix - Profiles of the Board Secretary and the Securities Affairs Representative
1. Profile of Mr. Guo Zhi
Mr. Guo Zhi, born in 1977, with Chinese citizenship, obtained master degrees in law from
Peking University and Melbourne University. He currently serves as the legal head of
ADAMA China, and used to be a supervisor of ADAMA China. From 2004 to 2017, he
practiced law in Commerce & Finance Law Offices (“C&F”) and had been a lawyer and
partner of C&F. He had not worked in the
查看PDF原文
