ADAMA Ltd.

   Pre-approval of the Independent Directors on the
 Relevant Matters of the 6th Meeting of the 9th 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 matter of
the 6th meeting of the 9th session of the Board of Directors. We give our opinions from

the standpoint of independent judgment:


   1. It is reasonable for the Company to sign a Financial Service Agreement with

       Sinochem Finance Co., Ltd.;


       The transaction is based on the principles of voluntariness, fairness and
       reasonableness. The price is fair, and the transaction complies with the normal
       business practice. The transaction will not harm the interests of the Company,

       the non-related shareholders, and the medium-small shareholders.


   2. We pre-approve the signing of a Financial Service Agreement with Sinochem

       Finance Co., Ltd., and agree to submit it 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 6th Meeting of the 9th Session of the Board of Directors)




Independent Director Signature:




__________________                                   ___________________

     Ge Ming                                                 Xi Zhen




                                                                  December 21, 2021




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