ADAMA Ltd.

   Pre-approval of the Independent Directors on the
Expected Related Party Transactions in the Ordinary
                     Course of Business in 2019

In accordance with the Company Law of the People’s Republic of China, Guidance on
Establishing the Independent Director System in Listed Companies, and other laws,
regulations and normative documents, as well as the Articles of Association and
Independent Director System, we, as the independent directors of ADAMA Ltd.
(hereinafter referred to as “Company”), had a prior review on the expected related
party transactions in the ordinary course of business in 2019. We give our opinions on
that issue from the standpoint of independent judgment:



1. It is reasonable for the Company and its subsidiaries to have related party
  transactions in the ordinary course of business in 2019.

2. The transactions are based on the principles of voluntariness, fairness and
   reasonableness. The ways of the transactions meet the rules of the market. The
   transactions will not harm the interests of the Company, the non-related
   shareholders, and the medium-small shareholders.

3. We pre-approve the related party transactions in the ordinary course of business in
   2019, and agree to submit that issue to the Board of Directors meeting.




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 (The signature page of Pre-approval of the Independent Directors on the expected
related party transactions in the ordinary course of business in 2019)




Independent Director Signature:




__________________                               ___________________

    Tang Yunwei                                       Xi Zhen




                                                                February 21, 2019




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