Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2021-20




                                      ADAMA Ltd.
               Announcement of Resolutions of the 17th
     Meeting of the 8th Session of the Board of Supervisors

      The Company and all members of its board of supervisors hereby confirm that all
      information disclosed herein is true, accurate and complete with no false or
      misleading statement or material omission.


    The 17th Meeting of the 8th Session of the Board of Supervisors of ADAMA Ltd.
    (hereinafter referred to as the “Company”) was held via an on-site and video conference
    meeting on April 28, 2021 following notifications sent to all the supervisors by email
    on April 26, 2021. Three supervisors were entitled to attend the meeting and three
    supervisors attended.

    The meeting complies with all relevant laws and regulations as well as the Articles of
    Association of the Company. The following resolutions were deliberated and adopted:

    1. Proposal Confirming the Q1 2021 Report

    After reviewing, the Board of Supervisors confirm that the preparing and reviewing
    procedures of the Q1 2021 Report adopted by the Board of Directors are in line with the
    requirements of the laws, the regulations, and the provisions of CSRC. The contents of
    the Q1 2021 Report are true, accurate and complete with no false or misleading
    statement or material omission.

    This proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.

    2. Proposal on the Nomination of Non-employee Supervisors to Compose the 9th
        Session of the BOS



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The Board of Supervisors reviewed and approved the nomination of Mr. Liu Jianhua
and Ms. Yuan Yuan as candidates to serve as non-employee supervisors of the 9th
Session of the Board of Supervisors.

This proposal shall be submitted to the 2020 Annual General Meeting for deliberation
and voted by means of cumulative voting system. After approval by the shareholders,
the above two candidates will constitute the 9th Board of Supervisors together with the
employee representative supervisor elected by the Employees’ Representative
Congress of the Company.

The Company appreciates the contribution all members of the 8th session of the BOS
made to the Company during their tenure, and sincerely thanks them for their service.

For the profiles of the above candidates, please refer to the appendix of this
announcement.

This proposal was passed with 3 affirmative votes, 0 negative votes and 0 abstentions.




It is hereby announced.



                                                Board of Supervisors of ADAMA Ltd.

                                                                        April 29, 2021




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Appendix - Profile of the Nominees of Non-employee Supervisor

1. Liu Jianhua

Mr. Liu Jianhua, Chinese, born in 1978, obtained a Ph.D degree in Biochemical
Engineering. He currently serves as the Non Ag Business Manager of ADAMA China.
He previously served as the GM Assistant of Hubei Sanonda Co. Ltd., as the COO of
Jiangsu Anpon Electrochemical Co., Ltd., and as the member of CPC Committee of
China National Agrochemical Corporation.

As of the date of this Announcement, Mr. Liu Jianhua does not directly or indirectly
hold any of the Company’s shares. Mr. Liu Jianhua has no relationship with any
shareholders holding more than 5% of the Company’s shares, the actual controllers, or
other directors, supervisors and senior executives of the Company.

Mr. Liu Jianhua has not been subject to any punishment imposed by the CSRC and the
SZSE and does not fall under any of the circumstances stipulated in Article 3.2.3 of the
Guidelines for the Standard Operation of Listed Companies issued by the SZSE. Mr.
Liu Jianhua is not a judgement debtor subject to enforcement and meets all the
qualifications set under the applicable laws and regulations.

2. Yuan Yuan

Ms. Yuan Yuan, Chinese, born in 1980, obtained a bachelor degree of international
trade from Zhongnan University of Economics and Law and a master degree of
business administration from University of International Business and Economics. She
currently serves as Strategy & Business Manager of ADAMA China. Before joining
ADAMA，she served as Deputy and Executing Director of Commerce Dept. in China
National Agrochemical Corporation.

As of the date of this Announcement, Ms. Yuan Yuan does not directly or indirectly
hold any of the Company’s shares. Ms. Yuan Yuan has no relationship with any
shareholders holding more than 5% of the Company’s shares, the actual controllers, or
other directors, supervisors and senior executives of the Company.

Ms. Yuan Yuan has not been subject to any punishment imposed by the CSRC and the
SZSE and does not fall under any of the circumstances stipulated in Article 3.2.3 of the
Guidelines for the Standard Operation of Listed Companies issued by the SZSE. Ms.
Yuan Yuan is not a judgement debtor subject to enforcement and meets all the
qualifications set under the applicable laws and regulations.


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