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公司公告

安道麦B:关于举办2022年年度网上业绩说明会的公告(英文)2023-03-15  

                        Stock Code: 000553 (200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2023-8




                                 ADAMA Ltd.

       Announcement on 2022 Full-Year Performance
                              Online Roadshow

  The Company and all members of the Company’s Board of Directors confirm that
  all information disclosed herein is true, accurate and complete, with no false or
  misleading statement or material omission.



I. General Information and Meeting Time

       ADAMA Ltd. (hereinafter referred to as “the Company”) plans to announce 2022
 Annual Report on March 21st, 2023 (Tuesday) on the website of Shenzhen Stock
 Exchange (www.szse.cn) and designated media channels.

       To enable investors better understand the Company’s business update for the 4th
 quarter and the full year of 2022, the Company plans to organize 2022 Full-Year
 Performance Online Roadshow at 16:00-17:30 Beijing Time on March 23rd, 2023
 (Thursday).



II. Meeting Language

       The online roadshow will be conducted in English with simultaneous translation
into Chinese. Investors could select Chinese or English channels according to their
needs.



III.   Company Participants

       Mr. Ignacio Dominguez, President and CEO of the Company; Ms. Efrat Nagar, the
CFO; Mr. Ge Ming, independent director; Mr. Xi Zhen, independent director; Mr. Rob
Williams, VP Strategy, Business Intelligence & Corporate Communications; Mr. Guo
Zhi, Board Secretary and Ms. Rivka Neufeld, Global Head of Investor Relation will
attend the meeting.



IV.    Online Links

      The online roadshow will be broadcast live on both TongHuaShun Roadshow
platform and Roadshowing.com. Investors could join the meeting via the following
means,

      Option 1: TongHuaShun App and Webpage https://board.10jqka.com.cn/ir

      Option 2: Join the meeting through the webpage below (Chrome, Firefox, Safari
and Browser 360 are recommended).

https://www.roadshowing.com/roadshowing/info.html?id=74621&zh_choose_dly=en

      Option 3: Scan the QR code below with Wechat App.




V. Interaction with Investors

      The online roadshow will consist of presentation and Q&A session. Investors are
 welcome to send their questions through emails (email address: irchina@adama.com)
 or call the Company (Tel: 010-56718110) before 18:00 March 21st, 2023 or raise
 questions on-line during the meeting. The Company will respond to the questions that
 are widely interesting to investors.
      It is hereby announced.



                                                   Board of Directors of ADAMA Ltd.

                                                                   March 15th, 2023