安道麦B:关于自愿披露公司涉及诉讼的公告(英文版)

查股网  2025-02-15  安道麦A(000553)公司公告

ADAMA Ltd.Announcement on Voluntary Disclosure ofCompany's Involvement in Litigation

Special Notice

1. Litigation stage of the case: the Intermediate People's Court of Wuhan, HubeiProvince accepted the case and has not held a hearing.

2. Status of the listed company as a party: ADAMA Ltd. (hereinafter referred toas "the Company" or "ADAMA") is one of the defendants.

3. Value involved: The plaintiff requested that the three defendants (ChinaNational Chemical Corporation Limited, Syngenta Group Co., Ltd. and ADAMA Ltd.)be jointly liable for the plaintiff's investment losses of RMB 916,135 and the costs ofthe litigation.

4. Impact on the profits and losses of the Company: As of the date of disclosure ofthis announcement, this litigation has not commenced trial, and there is uncertainty asto the outcome of the subsequent judgement. For the time being, it is not possible topredict its impact on the profits and losses of the Company for the current period or ofthe period after the date of disclosure. The Company will fulfil its informationdisclosure obligations in a timely manner in accordance with the laws according to theprogress of the litigation case.

I. Basic Information on Admissibility of the Litigation

The Company has recently received the Notice of Response and Civil Complaintfrom Wuhan Intermediate People's Court of Hubei Province under the case number of(2025) E01 Minchu No. 67, in which a natural person filed a lawsuit against China

National Chemical Corporation Limited (ChemChina), Syngenta Group Co., Ltd.(Syngenta Group) and the Company on the grounds of liability for securitiesmisrepresentation. The litigation was accepted on 5

thFebruary, 2025 by WuhanIntermediate People's Court of Hubei Province. As of the date of disclosure of thisannouncement, the litigation has not yet commenced.

II. Basic information About the Case

1. Parties to the Proceedings

Plaintiff: a natural personDefendant I: China National Chemical Corporation LimitedDefendant II: Syngenta Group Co., Ltd.Defendant III: ADAMA Ltd.

2. Main Subject Matter of the Case

The Plaintiff claimed that, based on its trust in the Company and its shareholders(Defendant I and Defendant II) to fulfil their commitment obligations and informationdisclosure obligations, the Plaintiff had made long-term investments in the Company'sshares, and that Defendant I (ChemChina) and Defendant II (Syngenta Group) hadfailed to perform their obligations in accordance with commitments disclosed in theAnnouncement of Response to Restructuring Queries from SZSE, SanondaRestructuring Report, ADAMA Acquisition Report and other documents,includingnot solving horizontal competition and not performing their obligations according tothe ways and deadlines as committed. Information publicized by Defendant 3(ADAMA) on HuDongYi, the Shenzhen Stock Exchange's interactive platform thatperformance capability analysis included in the Sanonda Restructuring Report is not aspecific commitment matter of ChemChina does not match the commitment items,constituting false statements and misleading statements. And Defendant 3 failed tofulfil its duty on information disclosure. The plaintiff argued that the actions of the threedefendants had a direct causal relationship with the plaintiff's investment losses.

3. Requests for Litigation

The plaintiff requested that the three defendants be jointly liable for the plaintiff'sinvestment losses and the costs of the litigation.

III. Other undisclosed Litigation and ArbitrationAs of the date of this announcement, there is no other litigation or arbitrationmatter of the Company and its controlled subsidiaries which should be disclosed buthas not been disclosed.IV. Possible Impact of the Litigation on the Company's Profits for theCurrent or Future PeriodsGiven that the litigation has not yet commenced and has not yet resulted in alegally binding judgement or ruling, there is uncertainty as to its impact on theCompany's profits for the current or future periods. The Company will actively takenecessary measures to safeguard the legitimate rights and interests of the Company andits shareholders, and fulfil its information disclosure obligations in a timely manneraccording to the progress of the case. The media designated by the Company forinformation disclosure are China Securities Journal, Securities Times and Juchao(www.cninfo.com.cn). All information of the Company is subject to the informationdisclosed in the above media. Investors are advised to make decisions with caution andpay attention to investment risks.V. Reference Documents

1. Notice of Response;

2. The Civil Complaint.

It is hereby announced.

Board of Directors of ADAMA Ltd.

February 15, 2025


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