安道麦B：关于召开2026年第二次临时股东会的通知(英文版)

ADAMALtd.Noticeofthe2

nd

InterimShareholdersMeetingin2026

I.BasicInformationoftheMeeting

1.Thisisthe2

nd

InterimShareholdersMeetingin2026.

2.Convener:BoardofDirectors.TheCompanypassedaproposaloncallingforthe

nd

InterimShareholdersMeetingin2026onthe20

th

Meetingofthe10

thSessionoftheBoardoftheCompanyonJune5,2026.

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:startsat14:30onJune22,2026.

StockCode:000553(200553)StockAbbreviation:ADAMAA(B)AnnouncementNo.2026-17TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformationdisclosedhereinistrue,accurateandcompletewithnofalseormisleadingstatementormaterialomission.

(2)Onlinevoting:TheonlinevotingviathetradingsystemoftheShenzhenStockExchangewillbefrom9:15a.m.to9:25a.m.,9:30a.m.to11:30a.m.andfrom1:00p.m.to3:00p.m.onJune22,2026;theonlinevotingviatheonlinevotingsystemoftheShenzhenStockExchangewillbeanytimefrom9:15a.m.to3:00p.m.onJune22,2026.

6.Recorddayofthemeeting:June16,2026B-shareshareholderscanvoteonlyiftheypurchasetheCompany’ssharesonorpriortoJune11,2026.

7.Attendance:

(1)AllshareholdersoftheCompanywhosenamesappearontheregistryoftheShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLimitedontheclosingofthetradingmarketontherecorddayareentitledtoattendthemeeting.Shareholdersmayalsoappointproxiesinwritingtoattendandvote.Theproxiescanbenon-shareholders.

(2)DirectorsandseniorexecutivesoftheCompany.

(3)AttorneyengagedbytheCompany.

(4)Otherinviteesinvitedbytheconvener.

8.Location:

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

1.codinglistoftheshareholders’meetingproposals

Therelevantcontentsoftheaboveproposalarepublishedintheannouncementsoftheresolutionsofthe20

thmeetingofthe10

thsessionoftheBoardofDirectors,whichweredisclosedbytheCompanyonhttp://www.cninfo.com.cnonJune6,2026.ThevotingofMid-smallshareholdersshallbecountedseparatelyanddisclosed.III.Registrationoftheon-siteMeeting

1.WayofRegistration:

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

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

(3)shareholdersfromotherlocationscanregisterviamailorfaxbefore16:30onJune18,2026.Pleaseconfirmbytelephoneaftersendingthemailorfax.Registrationthroughtelephoneisnotaccepted.

2.Date:9:30-16:30(duringtheworkingdays),onJune17-18,2026.

3.Place:

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

4.Contact：

ContactPerson:WangZhujun,GuoZhi

Telephone:(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.Resolutionsofthe20

th

Meetingofthe10

th

SessionoftheBoardoftheDirectors.

2.OtherdocumentsrequiredbytheShenzhenStockExchange.

BoardofDirectorsofADAMALtd.

June6,2026

TheOperationProcessofOnlineVotingI.Onlinevotingprocedure

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

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

1.Votingtime:9:15-9:25,9:30-11:30and13:00-15:00onJune22,2026.

2.Shareholderscanenterintothetradingsystemtovote.III.VoteviatheShenzhenStockExchangeOnlineVotingSystem

1.TheonlinevotingviatheonlinevotingsystemoftheShenzhenStockExchangewillstartat9:15a.m.onJune22,2026(thedayonwhichtheon-sitemeetingisheld)andendat3:00p.m.onJune22,2026(thedayonwhichtheon-sitemeetingends).

2.ShareholdersvotingthroughtheonlinevotingsystemshallobtainShenzhenDigitalCertificateorShenzhenInvestorServicePasswordinaccordancewiththeGuidelinesofShenzhenStockExchangeInvestorNetworkIdentityAuthenticationServiceBusiness(April2016)toprovideofidentityauthentication.Fordetailedauthenticationprocess,pleaselogintotheonlinevotingsystem

http://wltp.cninfo.com.cn.

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

PowerofattorneyIherebyauthorizeMr./Ms._________toattendandvoteinthe2ndInterimShareholdersMeetingofADAMALtd.onJune22,2026.Thevotingopinionisasfollowed:

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

IDcardorbusinesslicensenumber:

Shareholdingaccount:Typeandamountofshareholding:

Consignee:IDcardnumber:

Delegationdate:

Thispowerofattorneyshallcomeintoeffectfromthedateofissuanceandshallcontinuetobeineffecttilltheendoftheabovementionedshareholdersmeeting.