Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2023-5
ADAMA Ltd.
Announcement on the Change of the Chief Financial
Officer
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.
On February 15, 2023, the Board of Directors of ADAMA Ltd. (hereinafter referred to as the
“Board” and the “Company”) received notice from Mr. Shahar Florentz informing the
Company of his resignation as the Chief Financial Officer (“CFO”) due to personal reasons.
Mr. Shahar Florentz’s resignation came into effect upon the receiving of the above notice by
the Board. Following his resignation, Mr. Shahar Florentz will cease to hold any position in
the Company and its wholly-owned subsidiary, ADAMA Agricultural Solutions Ltd.
("Solutions”). As of the date of this announcement, Mr. Shahar Florentz does not hold any
Company shares. The Board thanks Mr. Shahar Florentz for his service.
The 18th Meeting of the 9th Session of the Board held on February 15, 2023 approved the
Proposal on theMattersRelating to theCompany’s ChiefFinancialOfficer.Fordetails, please
refer to the Announcement of Resolution of the 18th Meeting of the 9th Session of the Board
of Directors (Announcement No.2023-4) disclosed by the Company on
http://www.cninfo.com.cn on February 16, 2023.
According to the Company Law, Listing Rules of Shenzhen Stock Exchange, Guidelines of
Shenzhen Stock Exchange on Self-discipline Supervision of Listed Companies No.1 -
Standardized Operation of Main Board Listed Companies, the Company’s Articles of
Association and other relevant regulations, and after being reviewed by the Nomination
Committee of the Board, the Board approved the appointment of Ms. Efrat Nagar as the Chief
Financial Officer and her remuneration. Efrat Nagar’s tenure will be effective from February
16, 2023 until the expiration of the 9th session of the Board.
Ms. Efrat Nagar meets the relevant requirements for taking the position of Chief Financial
Officer of the Company. There is no any situation that prohibits Ms. Efrat Nagar from being
the Chief Financial Officer of the Company. Ms. Efrat Nagar has not been subject to any
punishment imposed bythe China Securities RegulatoryCommission and the Shenzhen Stock
Exchange and is not a dishonest party subject to enforcement. As for the profile of Ms. Efrat
Nagar, 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 February 16, 2023.
The Announcement is hereby made.
The Board of Directors of ADAMA Ltd.
February 16, 2023
Appendix - Profiles of Ms. Efrat Nagar
Ms. Efrat Nagar, Israeli, born in 1974, holds master’s degree in business administration (focus
in Finance)from Bar Ilan University, Israel and bachelor's degree in Economics and
Accounting from Bar Ilan University, Israel. She previouslyserved as Regional CFO of India,
Middle East and Africa, Executive Corporate Business Director (serving as the Chief of Staff
for ADAMA’s CEO) and VP Finance in ADAMA. She had not worked in the controlling
shareholder or the actual controller of the Company before.
As of the date of this Announcement, Ms. Efrat Nagar does not directly or indirectly hold any
of the Company’s shares. Ms. Efrat Nagar has no relationship with any shareholders holding
more than 5% of the Company’s shares, the actual controllers, or other directors, supervisors
and senior executives of the Company.
Ms. Efrat Nagar has not been subject to any punishment imposed by the CSRC and the SZSE
and does not fall under any of the circumstances stipulated in Article 3.2.2 of Guidelines of
Shenzhen Stock Exchange on Self-discipline Supervision of Listed Companies No.1 -
Standardized Operation of Main Board Listed Companies issued by the SZSE. Ms. Efrat
Nagar is not a judgement debtor subject to enforcement. Ms. Efrat Nagar meets all the
qualifications set under the applicable laws and regulations.
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