安道麦B：股票交易异常波动公告(英文版)

ADAMA Ltd.Announcement on Abnormal Stock Trading

Fluctuations

The Company and all members of the Company’s Board of Directors confirm that allinformation disclosed herein is true, accurate and complete, with no false ormisleading statement or material omission.

I. Overview about the Abnormal Stock Trading FluctuationsThe A-share of ADAMA Ltd. (hereinafter referred to as the“Company”, stock abbreviation: ADAMA A and stock code: 000553)experienced abnormal stock trading fluctuations defined in relevantprovisions of Shenzhen Stock Exchange, which, to be specific, relates toa cumulative deviation of more than 20% when comparing its closingprice increase with Shenzhen Composite Index for the past threeconsecutive trading days from October 21

st to 23

rd

, 2024.

II. Notes of the Company after Verifying Relevant SituationIn response to the abnormal fluctuation of the stock price, the Boardof Directors of the Company has conducted a comprehensiveself-examination and verified with the controlling shareholder and theactual controller in respect of relevant situation. The followinginformation is hereby provided.

1. There is no information disclosed by the Company in the previousperiod in need of correction and supplement.

2. As of the disclosure date of this Announcement, the Company has notfound any recent coverage by any mass media on undisclosed informationof material significance that may have or has had any substantive impacton its trading stock price.

3. There is neither material change to the Company's operation nor inthe internal and external business environment recently.

4. The Company, its controlling shareholder and actual controller do nothave any material matters concerning itself that should be disclosed buthave not been disclosed.

5. Neither the controlling shareholder nor the actual controller of theCompany has traded its shares during the period of abnormal stockfluctuations.

III. Explanation about Whether there is any Information that shouldbe Disclosed but has not been Disclosed.

The Board of Directors of the Company confirms that currently, itdoes not have any matter that should be disclosed but has not beendisclosed in accordance with provisions of the Rules Governing theListing of Stocks of the Shenzhen Stock Exchange, or any planning,negotiation, intention or agreement relating to such matter.

The Board of Directors has not learnt that the Company has anyundisclosed information that should be disclosed but has not beendisclosed in accordance with provisions of the Rules Governing theListing of Stocks of the Shenzhen Stock Exchange, which may have asubstantive impact on its trading stock price as well as the derivatives.There is also no information disclosed in the previous period thatrequires correction or supplementation.

IV. Risk Reminder

1. It is verified by self-examination the Company has no violationagainst fair disclosure of information.

2. The announcement date of the Company’s 2024 Q3 Report isOctober 31, 2024. It has not provided any unpublished periodicperformance information to third parties.

3. As a serious reminder, the Company has designated “ChinaSecurities Journal”, “Securities Times” and CNINFO website(www.cninfo.com.cn) as the prevailing media for its informationdisclosure. Investors are hereby reminded to pay attention to investmentrisks.

ADAMA Ltd.October 24

th

, 2024