安道麦B：关于2026年第三次临时股东会增加提案暨股东会补充通知的公告(英文版)

ADAMALtd.NoticeofAddingaProposaltotheAgendaofthe3rd

InterimShareholdersMeetingin2026

Accordingtothe22

ndMeetingofthe10

thSessionoftheBoardofDirectorsofADAMALtd.(hereinafterreferredtoas“theCompany”),the3rdInterimShareholdersMeetingin2026willbeheldat14:30onSeptember15

th

,2026.Fordetails,pleaserefertotheNoticeofthe3rdInterimShareholdersMeetingin2026announcedbytheCompanyonthewebsitewww.cninfo.com.cnonAugust19,2026.OnSeptember3

rd,2026,theCompanyconvenedthe23rdMeetingofthe10thSessionoftheBoardofDirectorsviacirculationoftheresolution,andapprovedtheProposalontheNominationofaNon-IndependentDirectorofthe10thSessionoftheBoardofDirectors.Fordetails,pleaserefertotherelevantannouncementspublishedbytheCompanyonthewebsitewww.cninfo.com.cnonSeptember4

th

,2026.OnSeptember1

st,2026,theCompanyreceivedanoticefromitscontrollingshareholder,SyngentaGroupCo.,Ltd.(hereinafterreferredtoas"SG"),requestingtoaddtheaboveproposal,i.e.thenominationofMr.Ga?lAliHiliasthedirectoroftheCompany,asaninterimproposaltotheagendaofthe3rdInterimShareholdersMeetingin2026.InaccordancewiththeCompanyLawandtheArticlesofAssociationoftheCompany,shareholdersthatindividuallyorjointlyholdingmorethan1%oftheCompany'ssharesmay,10dayspriortotheconveningoftheshareholders’meeting,addproposalstobedeliberatedinsuchmeeting.Afterverification,theBoardofDirectorsbelievesthatSGholds1,828,137,961sharesoftheCompany,accountingfor78.47%ofthetotalsharecapitaloftheCompany,andisqualifiedtoproposetemporary

StockCode:000553(200553)StockAbbreviation:ADAMAA(B)AnnouncementNo.2026-30TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformationdisclosedhereinistrue,accurateandcompletewithnofalseormisleadingstatementormaterialomission.

proposals.Thecontentoftheabovetemporaryproposalfallswithinthescopeofthepowersoftheshareholders'meeting,andtherearecleartopicsandspecificresolutionmatters.Theproceduresforsubmittingtheproposalareincompliancewiththerelevantlaws,regulations,andtheprovisionsoftheArticlesofAssociationoftheCompany.Therefore,theBoardofDirectorsagreedtosubmitsuchadditionalproposaltothe3rdInterimShareholdersMeetingin2026forapproval.Inadditiontotheaboveadditionalproposal,thissupplementalnoticealsospecifiestherequirementsfortherelatedshareholdertorefrainfromvotingonProposal1(ProposalonConsolidationofLong-termLoansfromtheRelatedParty)assetforthintheNoticeofthe3rdInterimShareholdersMeetingin2026.Allothermattersstatedintheoriginalnoticeremainunchanged.ThesupplementalnoticeregardingtheCompany’s3rdInterimShareholdersMeetingin2026isherebyannouncedasfollows:

I.BasicInformationoftheMeeting

1.Thisisthe3

rdInterimShareholdersMeetingin2026.

2.Convener:BoardofDirectors.TheCompanypassedaproposaloncallingforthe

rd

InterimShareholdersMeetingin2026onthe22

nd

Meetingofthe10

thSessionoftheBoardoftheCompanyonAugust17,2026.

3.ThemeetingisinlinewiththeCompanyLawofthePeople'sRepublicofChina,theListingRulesofShenzhenStockExchange,theGuidelinesofShenzhenStockExchangeonSelf-disciplineSupervisionofListedCompaniesNo.1:StandardizedOperationofMainBoardListedCompanies,therelevantlaws,administrativeregulations,regulatorydocumentsandrelevantprovisionsoftheArticlesofAssociationoftheCompany.

4.Natureofthemeeting:shareholderscanvotethroughon-sitevotingandonlinevoting.Foreachshare,eitheron-sitevotingoronlinevotingcanbeused.Ifrepeatedvotingforthesameshareoccurs,thefirstvotingshallprevail.

5.TimeoftheMeeting:

(1)On-sitemeeting:startsat14:30onSeptember15,2026.

(2)Onlinevoting:TheonlinevotingviathetradingsystemoftheShenzhenStockExchangewillbefrom9:15a.m.to9:25a.m.,9:30a.m.to11:30a.m.andfrom1:00p.m.to3:00p.m.onSeptember15,2026;theonlinevotingviatheonlinevotingsystemoftheShenzhenStockExchangewillbeanytimefrom9:15a.m.to3:00p.m.onSeptember15,2026.

6.Recorddayofthemeeting:September10,2026B-shareshareholderscanvoteonlyiftheypurchasetheCompany’ssharesonorpriortoSeptember7,2026.

7.Attendance:

(1)AllshareholdersoftheCompanywhosenamesappearontheregistryoftheShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLimitedontheclosingofthetradingmarketontherecorddayareentitledtoattendthemeeting.Shareholdersmayalsoappointproxiesinwritingtoattendandvote.Theproxiescanbenon-shareholders.ShareholderSGisarelatedpartyoftheCompanyandshallrefrainfromthevotingontheproposal1.

(2)DirectorsandseniorexecutivesoftheCompany.

(3)AttorneyengagedbytheCompany.

(4)Otherinviteesinvitedbytheconvener.

8.Location:

6FA7Building,No.10,ChaoyangParkSouthRoad,Chaoyang,Beijing,ChinaII.Proposal

1.codinglistoftheshareholders’meetingproposals

Amongthem,Proposal1involvesarelated-partytransaction,andtherelatedshareholdershallrefrainfromvoting.Proposal2onlyinvolvestheelectionofonenon-independentdirectorandisnotsubjecttothecumulativevotingsystem.Theaboveproposalswerepassedbythe22ndand23rdmeetingofthe10thsessionoftheBoardofDirectors.PleaserefertotheannouncementswhichweredisclosedbytheCompanyonhttp://www.cninfo.com.cnonAugust19andSeptember4,2026.ThevotingofMid-smallshareholdersshallbecountedseparatelyanddisclosed.III.Registrationoftheon-siteMeeting

1.WayofRegistration:

(1)forindividualshareholdersattendingthemeeting,personalIDcardandshareholdingcertificatesareneeded;whileattendingthemeetingbyproxy,theattendantmustholdtheIDcopyoftheclient,powerofattorney,shareholdingcertificatealongwithIDoftheproxy;

(2)forlegalrepresentativesoflegalpersonshareholdersattendingthemeeting,thecopyofbusinesslicense,certificateofidentityofthelegalrepresentativeandshareholdingcertificatesarenecessary;whileattendingthemeetingbyproxy,theattendantmustholdthecopyofthebusinesslicense,certificateofidentityofthelegalrepresentative,powerofattorney,shareholdingcertificatesalongwithIDoftheproxy;

(3)shareholdersfromotherlocationscanregisterviamailorfaxbefore16:30onSeptember14,2026.Pleaseconfirmbytelephoneaftersendingthemailorfax.Registrationthroughtelephoneisnotaccepted.

2.Date:9:30-16:30(duringtheworkingdays),onSeptember11andSeptember14,2026.

3.Place:

OfficeoftheCompany,6/F,No.7OfficeBuilding,No.10Courtyard,ChaoyangParkSouthRoad,ChaoyangDistrict,Beijing,China.

4.Contact：

ContactPerson:WangZhujun,GuoZhiTelephone:(010)56718110Fax:(010)59246173Address:6/F,No.7OfficeBuilding,No.10Courtyard,ChaoyangParkSouthRoad,ChaoyangDistrict,Beijing,China.Postcode:100026

5.Theon-sitemeetingwilllastforhalfaday,thetransportationandboardingexpensesforattendanceshallbebornebytheparticipantsthemselves.IV.OperationProcessofOnlineVotingIntheshareholders’meeting,shareholderscanparticipateinthevotingthroughthetradingsystemortheonlinevotingsystem(http://wltp.cninfo.com.cn)oftheShenzhenStockExchange.Formoredetails,pleaserefertoattachment1.V.Documentsavailableforreference

1.Resolutionsofthe22

ndMeetingofthe10

thSessionoftheBoardoftheDirectors.

2.Resolutionofthe23

rdMeetingofthe10

thSessionoftheBoardoftheDirectors.

3.OtherdocumentsrequiredbytheShenzhenStockExchange.

BoardofDirectorsofADAMALtd.

September4,2026

Attachment1

TheOperationProcessofOnlineVotingI.Onlinevotingprocedure

1.Votingcodeandabbreviation:Votingcode“360553”;abbreviation“ADAMAvoting”

2.VoteFornon-cumulativevotingproposals,shareholdersshallvoteamong:For,Against,andWaive.II.VoteviatheShenzhenStockExchangeTradingProgram

1.Votingtime:9:15-9:25,9:30-11:30and13:00-15:00onSeptember15,2026.

2.Shareholderscanenterintothetradingsystemtovote.III.VoteviatheShenzhenStockExchangeOnlineVotingSystem

1.TheonlinevotingviatheonlinevotingsystemoftheShenzhenStockExchangewillstartat9:15a.m.onSeptember15,2026(thedayonwhichtheon-sitemeetingisheld)andendat3:00p.m.onSeptember15,2026(thedayonwhichtheon-sitemeetingends).

2.ShareholdersvotingthroughtheonlinevotingsystemshallobtainShenzhenDigitalCertificateorShenzhenInvestorServicePasswordinaccordancewiththeGuidelinesofShenzhenStockExchangeInvestorNetworkIdentityAuthenticationServiceBusiness(April2016)toprovideofidentityauthentication.Fordetailedauthenticationprocess,pleaselogintotheonlinevotingsystemhttp://wltp.cninfo.com.cn.

3.Shareholderscanlogintohttp://wltp.cninfo.com.cnwiththeShenzhenDigitalCertificateorShenzhenInvestorServicetovotewithinthetimeperiodrequiredbytheShenzhenStockExchangeonlinevotingsystem.

Attachment2

PowerofattorneyIherebyauthorizeMr./Ms._________toattendandvoteinthe3rdInterimShareholdersMeetingofADAMALtd.onSeptember15,2026.Thevotingopinionisasfollowed:

（Note：Fornon-cumulativevoting,Choose“√”ifyouvotefortheresolution,“×”ifyouvoteagainsttheresolutionorwaive.）Consignor:

IDcardorbusinesslicensenumber:

Shareholdingaccount:Typeandamountofshareholding:

Consignee:IDcardnumber:

Delegationdate:

Thispowerofattorneyshallcomeintoeffectfromthedateofissuanceandshallcontinuetobeineffecttilltheendoftheabovementionedshareholdersmeeting.