安道麦B(200553):2026年第三次临时股东会决议公告（英文版）
rd AnnouncementontheResolutionsofthe3 Interim ShareholdersMeetingin2026 TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformationdisclosedhereinistrue,accurateandcomplete,withnofalseormisleadingstatementormaterialomission. I.ImportantNotice 1. Noproposalwasvetoedatthemeeting. 2. The meeting didn’t change any resolution made by the previous shareholdersmeetings. 3. OnAugust19thandSeptember4th,2026,theCompanydisclosedtheNoticeofthe3rd Interim Shareholders Meeting in 2026 (Announcement No.2026-27)andtheNoticeofAddingaProposaltotheAgendaofthe3rdInterimShareholdersMeetingin 2026 (Announcement No.2026-30) on the website of Juchao Information(http://www.cninfo.com.cn)respectively. II.HoldingoftheMeeting 1.TimeoftheOn-siteMeeting:Startedat14:30onSeptember15,2026 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.onSeptember15,2026;onlinevotingviatheonlinevotingsystemoftheShenzhenStockExchangewillbeanytimefrom9:15a.m.to3:00p.m.onSeptember15,2026.7.TheconveningandholdingprocedurescomplywiththeCompanyLaw,RulesofListingofShenzhenStockExchangeandotherlawsandregulations,aswellastheArticlesofAssociationoftheCompany. III.AttendanceintheMeeting 1.AttendanceofShareholders 107 shareholders participated in the on-site meeting or via online voting system,representing1,872,585,439shares,accountingfor80.3750%oftheCompany’stotalvoting shares. Among them, 0 shareholders participated in the on-site meeting,representing0shares,accountingfor0.0000%oftheCompany’stotalvotingsharesand107 shareholders participated via online voting system, representing 1,872,585,439shares,accountingfor80.3750%oftheCompany’stotalvotingshares.2.AttendanceofB-shareShareholders 4B-shareshareholdersparticipatedintheon-sitemeetingorviaonlinevotingsystem,representing338,027shares,accountingfor0.2213%oftheCompany’stotalBvotingshares.Amongthem,0shareholdersparticipatedintheon-sitemeeting,representing0shares, accounting for 0.0000% of the Company’s total B voting shares and 4shareholders participated via online voting system, representing 338,027 shares,accountingfor0.2213%oftheCompany’stotalBvotingshares. 3.AttendanceofMid-smallShareholders 106Mid-smallshareholdersparticipatedintheon-sitemeetingorviaonlinevotingvoting shares. Among them, 0 shareholders participated in the on-site meeting,representing0shares,accountingfor0.0000%oftheCompany’stotalvotingsharesand106shareholdersparticipatedviaonlinevotingsystem,representing44,447,478shares,accountingfor1.9078%oftheCompany’stotalvotingshares. DirectorsandseniorexecutivesoftheCompany,aswellasthelawyersengagedbytheCompanyaswitnessesattendedthemeeting. IV.DeliberationandVotingontheProposal Thefollowingproposalswerevotedatthemeetingbymeansofonlineandon-sitevoting:1. ProposalonConsolidationofLong-termLoansfromtheRelatedPartyTheproposalisarelated-partymatter.AsSyngentaGroupCo.,Ltd.iscontrolledbySinochem Holdings Corporation Ltd., constituting an affiliated shareholder of theCompany,andholds1,828,137,961sharesoftheCompany.Suchaffiliatedshareholderrefrainedfromvotingonthisproposal. 1.1VotingSummary: 42,973,691sharesforit,accountingfor96.6842%ofallthesharesentitledtovoteheldbytheparticipatingnon-affiliatedshareholders;1,102,027sharesagainstit,accountingfor2.4794%ofallthesharesentitledtovoteheldbytheparticipatingnon-affiliatedshareholders; 371,760 shares abstained (among them, 0 shares are considered asabstainedduetonon-voting),accountingfor0.8364%ofallthesharesentitledtovoteheldbytheparticipatingnon-affiliatedshareholders.Amongthem: (1)VotingSummaryofB-shareShareholders: 46,500sharesforit,accountingfor13.7563%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;291,527sharesagainstit,accountingfor86.2437%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;0sharesabstained (among them, 0 shares are considered as abstained due to non-voting),accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders. (2)VotingSummaryofMid-smallShareholders: 42,973,691sharesforit,accountingfor96.6842%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;1,102,027sharesagainstit,accountingfor2.4794% of all the shares entitled to vote held by the participating Mid-smallshareholders; 371,760 shares abstained (among them, 0 shares are considered asabstainedduetonon-voting),accountingfor0.8364%ofallthesharesentitledtovoteheldbyMid-smallshareholderspresent. 1.2VotingResult:Asageneralresolution,thisproposalhasbeenapprovedwithmorethan 50% of the total number of shares entitled to vote held by the participatingnon-affiliatedshareholders. 2. ProposalontheNominationofaNon-IndependentDirectorofthe10thSessionoftheBoardofDirectors 2.1VotingSummary: 1,869,513,677sharesforit,accountingfor99.8360%ofallthesharesentitledtovoteheld by the participating shareholders; 3,039,962 shares against it, accounting for0.1623%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;31,800sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accounting for 0.0017% of all the shares entitled to vote held by the participatingshareholders.Amongthem: (1)VotingSummaryofB-shareShareholders: 46,500sharesforit,accountingfor13.7563%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;291,527sharesagainstit,accountingfor86.2437%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;0sharesabstained (among them, 0 shares are considered as abstained due to non-voting),accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders. (2)VotingSummaryofMid-smallShareholders: 41,375,716sharesforit,accountingfor93.0891%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;3,039,962sharesagainstit,accountingfor6.8394% of all the shares entitled to vote held by the participating Mid-smallshareholders;31,800sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0715%ofallthesharesentitledtovoteheldbyMid-smallshareholderspresent. 2.2VotingResult:Asageneralresolution,thisproposalhasbeenapprovedwithmorethan 50% of the total number of shares entitled to vote held by the participatingshareholders. Mr.Ga?lAliHiliwaselectedasthenon-independentdirectoroftheCompany,startingfromthedateofapprovalbythisshareholders’meetinganduntiltheexpirationofthe10thsessionoftheBoardofDirectorsoftheCompany.Mr.QinHengdenolongerservesasadirector,ChairmanoftheBoardofDirectors,ormemberoftheAuditCommitteeoftheCompany. The above proposals were disclosed on the website of Juchao Information(http://www.cninfo.com.cn)onAugust19andSeptember4,2026. V.LegalOpinion 1.Nameofthelawfirm:TianYuanLawFirm 2.Namesofthelawyers:WenyaWang,RuotongYu 3.Conclusiveopinion: In the lawyers’opinion, the convening and holding procedures comply with laws,administrativeregulations,theRulesfortheShareholders’MeetingsofListedCompanies,andtheArticlesofAssociationoftheCompany;thequalificationoftheconvenerandattendeesarelegitimateandvalid;thevotingproceduresandvotingresultsofthemeetingarelegitimateandvalid. VI.DocumentsforReference 1.Resolutionsofthe3rdInterimShareholdersMeetingin2026; 2.LegalOpinionontheWitnessingoftheShareholdersMeeting. Thisannouncementisherebymade. TheBoardofDirectorsofADAMALtd. September16,2026 中财网
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