Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-26
ADAMALtd.
Announcement on the Election of the Employee
Representative Supervisor
The Company and all members of its board of supervisors hereby confirm that all
information disclosed herein is true, accurate and complete with no false or
misleading statement or material omission.
According to the relevant provisions of the Company's Articles of Association, the
Company convened the Meeting of the Employees’ Representative Congress to elect
the employee representative supervisor of the new BOS. Mr. Niu Limin (see attached
profile) was elected as the employee representative supervisor in the 10th Board of
Supervisors. The two non-employee supervisors elected at the Company’s 1st Interim
Shareholders Meeting in 2024, together with the employee representative supervisor，
will constitute the 10th Board of Supervisors.
It is hereby announced.
Board of Supervisors of ADAMA Ltd.
April 26, 2024
Appendix - Profile of Mr. Niu Limin
Mr. Niu Limin, born in 1967, is now the general manager of ADAMA Jingzhou Site.
Before joining the Company, he worked for FMC (Zhangjiagang) Specialty Chemicals
Co. Ltd. and ChemturaAdvanced Materials (Nantong) Co., Ltd., and also held different
positions inAxalta Coating Systems (Shanghai) Ltd. and the industrial coating division
of Nippon Paint Investment Co., Ltd.
As a Chinese, Mr. Niu graduated fromJilin Institute ofChemicalTechnology, majoring
in organic chemistry and accepted the manufacturing management education of
Warwick University in the UK. Starting his career life in the 1990s, he is now a senior
engineer.
He has not previously worked for any of the controlling shareholders or the actual
controllers of the Company.
As ofthe dateofthisAnnouncement, Mr. Niu Limin does not directlyor indirectly hold
any of the Company’s shares. Mr. Niu Limin has no relationship with any shareholders
holding morethan5% oftheCompany’s shares, theactualcontrollers, orother directors,
supervisors and senior executives of the Company.
Mr. Niu Limin has not been subject to any punishment imposed by the CSRC and the
SZSE and does not fall under any of the circumstances stipulated inArticle 3.2.2 of the
Guidelines of Shenzhen Stock Exchange on Self-discipline Supervision of Listed
Companies No.1: Standardized Operation of Main Board Listed Companies. Mr. Niu
Limin is not a judgement debtor subject to enforcement and meets all the qualifications
set under the applicable laws and regulations.
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