Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2022-17
ADAMA Ltd.
Announcement on the Resolutions of 2021Annual
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 resolution made by the previous shareholders
meetings.
II. Holding of the Meeting
1. Time of the On-site Meeting: starts at 14:30 onApril 21, 2021
2. Venue: 6F A7 Building, No.10, Chaoyang Park South 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: An Liru
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
April 21, 2022; online voting via the online voting system of the Shenzhen Stock
Exchange will be any time from 9:15 a.m. to 3:00 p.m. onApril 21, 2022.
7. The convening and holding procedures comply with the Company Law, Rules of
Listing of Shenzhen Stock Exchange and other laws and regulations, as well as the
Articles ofAssociation of the Company.
III. Attendance in the Meeting
1. Attendance of Shareholders
23 shareholders participated in the on-site meeting or via online voting system,
representing 1,911,747,780 shares, accounting for 82.0559% of the Company’s total
shares. Among them, 3 shareholders participated in the on-site meeting, representing
393,027 shares, accounting for 0.0169% of the Company’s total shares and 20
shareholders participated via online voting system, representing 1,911,354,753 shares,
accounting for 82.0390% of the Company’s total shares.
2. Attendance of B-share Shareholders
3 B-share shareholders participated in the on-site meeting or via online voting system,
representing 392,427 shares, accounting for 0.3596% of the Company’s total B shares.
Among them, 2 shareholders participated in the on-site meeting, representing 392,427
shares, accounting for 0.2569% of the Company’s total B shares and 1 shareholder
participated via online voting system, representing 156,800 shares, accounting for 0.1027%
of the Company’s total B shares.
3. Attendance of Mid-small Shareholders
22 Mid-small shareholders participated in the on-site meeting or via online voting system,
representing 83,609,819 shares, accounting for 3.5887% of the Company’s total shares.
Among them, 3 shareholders participated in the on-site meeting, representing 393,027
shares, accounting for 0.0169% of the Company’s total shares and 19 shareholders
participated via online voting system, representing 83,216,792 shares, accounting for
3.5718% of the Company’s total shares.
4. Attendance of directors, supervisors and senior executives of the Company
Among five directors of the Company, three directors attended the meeting. Erik Fyrwald,
chairman of the Company, and Chen Lichtenstein, director of the Company, did not
attend the meeting due to work reasons. All the other directors attended the meeting.
Three supervisors of the Company all attended the meeting.
The secretary of the Board of Directors attended the meeting; some senior executives of
the Company attended the meeting.
The lawyers engaged by the Company as witnesses attended the meeting.
IV. Deliberation and Voting on the Proposals
The following proposals were voted at the meeting by means of online and on-site voting:
1. Proposal on the 2021 Annual Report and itsAbstract
1.1 Voting Summary:
1,911,587,680 shares for it, accounting for 99.9916% of all the shares entitled to vote
held by the participating shareholders; 156,800 shares against it, accounting for 0.0082%
of all the shares entitled to vote held by the participating shareholders; 3,300 shares
abstained (among them, 0 share is considered as abstained due to non-voting), accounting
for 0.0002% of all the shares entitled to vote held by the participating shareholders.
Among them:
(1) Voting Summary of B-share Shareholders:
392,427 shares for it, accounting for 71.4508% of all the shares entitled to vote held by
the participating B-share shareholders; 156,800 shares against it, accounting for 28.5492%
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), accounting
for 0.0000% of all the shares entitled to vote held by the participating B-share
shareholders.
(2) Voting Summary of Mid-small Shareholders:
83,449,719 shares for it, accounting for 99.8085% of all the shares entitled to vote held
by the participating Mid-small shareholders; 156,800 shares against it, accounting
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