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公司公告

安道麦B:独立董事对第九届董事会第十次会议相关事项的独立意见(英文版)2022-04-12  

                                                        ADAMA Ltd.

  Independent Opinion on the Relevant Issues of the
      10th Meeting of the 9th Session of the Board of
                                    Directors

In accordance with the Company Law of the People’s Republic of China, Rules for
Independent Directors of 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”), give our independent opinions on the relevant proposal of the 10th
Meeting of the 9th Session of the Board of Directors from the standpoint of
independent judgment:

1. Independent Opinion on the Appointment of the Company’s Chief Financial
   Officer

    The nomination and deliberation procedures for the Company’s appointment of
    Chief Financial Officer is lawful and valid.

    After reviewing the profile of the nominee, we believe that his educational
    background, work experience and physical condition can meet the requirements
    of relevant position. We don’t find there is any situation that prohibits Mr. Shahar
    Florentz from being the Chief Financial Officer of the Company. Mr. Shahar
    Florentz has not been subject to any punishment imposed by the China Securities
    Regulatory Commission and the Shenzhen Stock Exchange (“SZSE”) and is not a
    a dishonest party subject to enforcement. We are of the opinion that Mr. Shahar
    Florentz meets the relevant requirements for taking the above position of the
    Company.

    We approve the appointment of Mr. Shahar Florentz as the Chief Financial
    Officer of the Company.


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 (The signature page of Independent Opinions on the Relevant Issues of the 10th
Meeting of the 9th Session of the Board of Directors)



Independent Director Signature:




__________________                                  ___________________

      Ge Ming                                             Xi Zhen




                                                                    April 11, 2022




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