ADAMA Ltd.

   Pre-approval of the Independent Directors on the
Relevant Matters of the 30th Meeting of the 9th Session
                       of the Board of Directors

In accordance with the Company Law of the People’s Republic of China,
Administrative Measures 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”), had a prior review on the relevant matters of
the 30th 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 and its subsidiaries to have related party
    transactions in the ordinary course of business in 2024;


    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.


2. We pre-approve the Group’s related party transactions in the ordinary course of
    business in 2024, 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 30th Meeting of the 9th Session of the Board of Directors)




Independent Director Signature:




__________________                              ___________________

    Ge Ming                                          Yang Guangfu




                                                                March 24, 2024




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