th

Meetingof the 10

th

Session of the Board of Supervisors

The 4

th

Meeting of the 10

thSession of the Board of Supervisors of ADAMA Ltd.(hereinafter referred to as the “Company”) was held via an on-site and video conferencemeeting on March 12, 2025 following notifications sent to all the supervisors by emailof March 6, 2025. Three supervisors were entitled to attend the meeting and threesupervisors attended.The meeting complies with all relevant laws and regulations as well as the Articles ofAssociation of the Company. The following resolutions were deliberated and adopted:

1. Proposal on the 2024 Working Report of the Board of SupervisorsThis proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.This proposal is subject to the approval of the Shareholders.In 2024, the Board of Supervisors of the Company (hereinafter referred to as “BOS”)strictly abided by the laws, regulations, Articles of Association of the Company, and Rulesof Procedures of the BOS to perform the fiduciary and diligence duty, and gave a full playto its role.I. Meetings in the Reporting PeriodDuring the reporting period, there were five BOS meetings.

1. The 12

th meeting of the 9

thsession of the BOS on March 25, 2024 approved 2023 BOS

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-15The Company and all members of its board of supervisors hereby confirm that allinformation disclosed herein is true, accurate and complete with no false ormisleading statement or material omission.

Working Report, 2023 Annual Report and other four proposals.

2. The 13

th

meeting of the 9

thsession of the BOS on April 25, 2024 approved the Q1 2024Report and the proposal on the nomination of non-employee supervisors.

3. The 1

st

meeting of the 10

thsession of the BOS on May 13, 2024 approved the proposalon Election of the Chairman of the 10th Session of the Board of Supervisors.

4. The 2

nd

meeting of the 10

thsession of the BOS on August 27, 2024 approved the proposalon the 2024 Semi-Annual Report and its Abstract.

5. The 3

rd meeting of the 10

thsession of the BOS on October 30, 2024 approved Q3 2024Report.II. Supervisory Opinions of BOSIn 2024, through participating shareholders meetings and management discussions,reviewing documents and listening to presentation by the senior management, the membersof the BOS discussed the major issues of the Company, and fully expressed theirindependent opinions.BOS of the Company has no disagreement on the matters of the Company in 2024.

2. Proposal on the 2024 Annual Report and its Abstract

After reviewing, the Board of Supervisors confirm that the preparing and reviewingprocedures of the 2024 Annual Report adopted by the Board of Directors are in linewith the requirements of the laws, the regulations, and the provisions of CSRC. Thecontents of the 2024 Annual Report and its Abstract are true, accurate and completewith no false or misleading statement or material omission.This proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.

3. Proposal on the 2024 Financial Statements

This proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.

4. Proposal on the Pre-Plan of the 2024 Dividend DistributionThis proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.

5. Proposal on the Self-Assessment Report on the 2024 Internal Control of the

CompanyThe Board of Supervisors are of the opinion that the Company has established aninternal control system, which meets the requirements of relevant laws and regulationsand the actual needs of the Company’s production and operation management, and canbe effectively implemented, ensuring the normal development of the Company’sbusiness activities, and protecting the safety and integrity of the Company’s assets. TheCompany’s Assessment Report on Internal Control meets the requirements of the BasicStandards of Enterprise Internal Control. The report truly and objectively evaluates theestablishment and implementation of the Company’s internal control system.This proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.

6. Proposal on the Change of Accounting Firm and the Engagement with an

Audit Firm for the Audit of the Financial Statements and Internal Control of

the Company for 2025This proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.It is hereby announced.

Board of Supervisors of ADAMA Ltd.

March 14, 2025