ADAMA Ltd.

     Pre-approval of the Independent Directors on the
Relevant Matters of the 31st Meeting of the 8th Session
                        of the Board of Directors

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 relevant matters of
the 31st meeting of the 8th session of the Board of Directors. We give our opinions

from the standpoint of independent judgment:


1.   We are of the opinion that Deloitte Touche Tohmatsu is qualified to independently
     provide audit services for a listed company and satisfy the work requirements of

     the Company.


     Engaging Deloitte Touche Tohmatsu for the Audit of 2021 Financial Statements
     and Internal Control of the Company is in line with the related laws and

     regulations, and does not harm the interests of the Company and its shareholders.


2.   It is reasonable for the Company and its subsidiaries to have related party

     transactions in the ordinary course of business in 2021;


     The transactions are based on the principles of voluntariness, fairness and
     reasonableness and their methods conform to market terms. The transactions will
     not harm the interests of the Company, the non-related shareholders, and the

     medium-small shareholders.




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3.   We pre-approve the engagement with Deloitte Touche Tohmatsu for the Audit of
     2021 Financial Statements and Internal Control of the Company and the Group’s
     related party transactions in the ordinary course of business in 2021, and agree to

     submit them to the Board of Directors.




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(The signature page of Pre-approval of the Independent Directors on the Relevant
Matters of the 31st Meeting of the 8th Session of the Board of Directors)




Independent Director Signature:




__________________                              ___________________

    Ge Ming                                            Xi Zhen




                                                                 March 28, 2020




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