安道麦B(200553):2026年第二次临时股东会决议公告（英文版）
nd AnnouncementontheResolutionsofthe2 Interim ShareholdersMeetingin2026 TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformationdisclosedhereinistrue,accurateandcomplete,withnofalseormisleadingstatementormaterialomission. I.ImportantNotice 1. Noproposalwasvetoedatthemeeting. 2. The meeting didn’t change any resolution made by the previous shareholdersmeetings. II.HoldingoftheMeeting 1.TimeoftheOn-siteMeeting:Startedat14:30onJune22,2026 2. Venue: 6FA7 Building, No.10, Chaoyang Park South Road, Chaoyang District,Beijing 3.NatureofMeeting:Combinationofon-sitevotingandonlinevoting 4.Convener:TheBoardofDirectorsoftheCompany 5.Host:QinHengde 6.Time/DateofOnlineVoting: Onlinevoting:onlinevotingviathetradingsystemofShenzhenStockExchangewillbefrom9:15a.m.to9:25a.m.,9:30a.m.to11:30a.m.andfrom1:00p.m.to3:00p.m.onJune 22, 2026; online voting via the online voting system of the Shenzhen StockExchangewillbeanytimefrom9:15a.m.to3:00p.m.onJune22,2026. 7.TheconveningandholdingprocedurescomplywiththeCompanyLaw,RulesofListingofShenzhenStockExchangeandotherlawsandregulations,aswellastheArticlesofAssociationoftheCompany. III.AttendanceintheMeeting 1.AttendanceofShareholders 130 shareholders participated in the on-site meeting or via online voting system,representing1,837,266,308shares,accountingfor78.8590%oftheCompany’stotalvoting shares. Among them, 0 shareholders participated in the on-site meeting,representing0shares,accountingfor0.0000%oftheCompany’stotalvotingsharesand130 shareholders participated via online voting system, representing 1,837,266,308shares,accountingfor78.8590%oftheCompany’stotalvotingshares.2.AttendanceofB-shareShareholders 2B-shareshareholdersparticipatedintheon-sitemeetingorviaonlinevotingsystem,representing316,590shares,accountingfor0.2073%oftheCompany’stotalBvotingshares.Amongthem,0shareholdersparticipatedintheon-sitemeeting,representing0shares, accounting for 0.0000% of the Company’s total B voting shares and 2shareholders participated via online voting system, representing 316,590 shares,accountingfor0.2073%oftheCompany’stotalBvotingshares. 3.AttendanceofMid-smallShareholders 129Mid-smallshareholdersparticipatedintheon-sitemeetingorviaonlinevotingsystem,representing9,128,347shares,accountingfor0.3918%oftheCompany’stotalvoting shares. Among them, 0 shareholders participated in the on-site meeting,representing0shares,accountingfor0.0000%oftheCompany’stotalvotingsharesand129shareholdersparticipatedviaonlinevotingsystem,representing9,128,347shares,accountingfor0.3918%oftheCompany’stotalvotingshares. DirectorsandseniorexecutivesoftheCompany,aswellasthelawyersengagedbytheCompanyaswitnessesattendedthemeeting. IV.DeliberationandVotingontheProposal Thefollowingproposalwasvotedatthemeetingbymeansofonlineandon-sitevoting:1. ProposalonFormulatingtheRemunerationPolicyforADAMALtd. 1.1VotingSummary: 1,835,440,417sharesforit,accountingfor99.9006%ofallthesharesentitledtovoteheld by the participating shareholders; 1,791,690 shares against it, accounting for0.0975%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;34,201sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accounting for 0.0019% of all the shares entitled to vote held by the participatingshareholders.Amongthem: (1)VotingSummaryofB-shareShareholders: 2,700sharesforit,accountingfor0.8528%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;313,890sharesagainstit,accountingfor99.1472%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;0sharesabstained (among them, 0 shares are considered as abstained due to non-voting),accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders. (2)VotingSummaryofMid-smallShareholders: 7,302,456sharesforit,accountingfor79.9976%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;1,791,690shares againstit,accountingfor19.6278% of all the shares entitled to vote held by the participating Mid-smallshareholders;34,201sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.3746%ofallthesharesentitledtovoteheldbyMid-smallshareholderspresent. 1.2VotingResult:Asageneralresolution,thisproposalhasbeenapprovedwithmorethan 50% of the total number of shares entitled to vote held by the participatingshareholders. The above proposal was disclosed on the website of Juchao Information(http://www.cninfo.com.cn)onJune6,2026. V.LegalOpinion 1.Nameofthelawfirm:TianYuanLawFirm 2.Namesofthelawyers:ZhushaChen,YoulinDong 3.Conclusiveopinion: In the lawyers’opinion, the convening and holding procedures comply with laws,administrativeregulations,theRulesfortheShareholders’MeetingsofListedCompanies,andtheArticlesofAssociationoftheCompany;thequalificationoftheconvenerandattendeesarelegitimateandvalid;thevotingproceduresandvotingresultsofthemeetingarelegitimateandvalid. VI.DocumentsforReference 1.Resolutionofthe2ndInterimShareholdersMeetingin2026; 2.LegalOpinionontheWitnessingoftheShareholdersMeeting. Thisannouncementisherebymade. TheBoardofDirectorsofADAMALtd. June23,2026 中财网
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