安道麦B：2025年度股东会决议公告(英文版)

查股网 2026-04-21 安道麦A(000553)公司公告

ADAMALtd.AnnouncementontheResolutionsof2025Annual

GeneralMeeting

I.ImportantNotice

1.Noproposalwasvetoedatthemeeting.

2.Themeetingdidn’tchangeanyresolutionmadebythepreviousshareholders’

meetings.II.HoldingoftheMeeting

1.TimeoftheOn-siteMeeting:startsat14:30onApril20,2026

2.Venue:6FA7Building,No.10,ChaoyangParkSouthRoad,ChaoyangDistrict,Beijing

3.MethodofConvening: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.onApril20,2026;onlinevotingviatheonlinevotingsystemoftheShenzhenStockExchangewillbeanytimefrom9:15a.m.to3:00p.m.onApril20,2026.

StockCode:000553(200553)StockAbbreviation:ADAMAA(B)AnnouncementNo.2026-11

TheCompanyandallmembersofitsboardofdirectorsherebyconfirmthatallinformationdisclosedhereinistrue,accurateandcompletewithnofalseormisleadingstatementormaterialomission.

7.TheconveningandholdingprocedurescomplywiththeCompanyLawofthePeople’sRepublicofChina,theListingRulesofShenzhenStockExchangeandotherlawsandregulations,aswellastheArticlesofAssociationoftheCompany.III.AttendanceintheMeeting

1.AttendanceofShareholders129shareholdersparticipatedintheon-sitemeetingorviaonlinevotingsystem,representing1,872,088,651shares,accountingfor80.3536%oftheCompany’stotalvotingshares.Amongthem,0shareholdersparticipatedintheon-sitemeeting,representing0shares,accountingfor0.0000%oftheCompany’stotalvotingsharesand129shareholdersparticipatedviaonlinevotingsystem,representing1,872,088,651shares,accountingfor80.3536%oftheCompany’stotalvotingshares.

2.AttendanceofB-shareShareholders10B-shareshareholdersparticipatedintheon-sitemeetingorviaonlinevotingsystem,representing1,711,857shares,accountingfor1.1208%oftheCompany’stotalBvotingshares.Amongthem,0shareholdersparticipatedintheon-sitemeeting,representing0shares,accountingfor0.0000%oftheCompany’stotalBvotingsharesand10shareholdersparticipatedviaonlinevotingsystem,representing1,711,857shares,accountingfor1.1208%oftheCompany’stotalBvotingshares.

3.AttendanceofMid-smallShareholders128Mid-smallshareholdersparticipatedintheon-sitemeetingorviaonlinevotingsystem,representing43,950,690shares,accountingfor1.8864%oftheCompany’stotalvotingshares.Amongthem,0shareholdersparticipatedintheon-sitemeeting,representing0shares,accountingfor0.0000%oftheCompany’stotalvotingsharesand128shareholdersparticipatedviaonlinevotingsystem,representing43,950,690shares,accountingfor1.8864%oftheCompany’stotalvotingshares.DirectorsandseniorexecutivesoftheCompany,aswellasthelawyersengagedbytheCompanyaswitnessesattendedthemeeting.IV.DeliberationandVotingontheProposals

Thefollowingproposalswerevotedatthemeetingbymeansofonlineandon-sitevoting:

1.Proposalonthe2025AnnualReportanditsAbstract

1.1VotingSummary:

1,869,848,493sharesforit,accountingfor99.8803%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;2,189,958sharesagainstit,accountingfor

0.1170%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;50,200sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0027%ofallthesharesentitledtovoteheldbytheparticipatingshareholders.Amongthem:

(1)VotingSummaryofB-shareShareholders:

1,081,600sharesforit,accountingfor63.1828%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;630,257sharesagainstit,accountingfor

36.8172%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;0sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders.

(2)VotingSummaryofMid-smallShareholders:

41,710,532sharesforit,accountingfor94.9030%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;2,189,958sharesagainstit,accountingfor

4.9828%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;50,200sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.1142%ofallthesharesentitledtovoteheldbyMid-smallshareholderspresent.

1.2VotingResult:Asageneralresolution,thisproposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingshareholders.

2.Proposalonthe2025FinancialStatements

2.1VotingSummary:

1,869,880,693sharesforit,accountingfor99.8820%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;2,157,758sharesagainstit,accountingfor

0.1153%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;50,200sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0027%ofallthesharesentitledtovoteheldbytheparticipatingshareholders.Amongthem:

(1)VotingSummaryofB-shareShareholders:

1,081,600sharesforit,accountingfor63.1828%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;630,257sharesagainstit,accountingfor

(2)VotingSummaryofMid-smallShareholders:

41,742,732sharesforit,accountingfor94.9763%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;2,157,758sharesagainstit,accountingfor

4.9095%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;50,200sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.1142%ofallthesharesentitledtovoteheldbyMid-smallshareholderspresent.

2.2VotingResult:Asageneralresolution,thisproposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingshareholders.

3.ProposalonthePre-Planofthe2025DividendDistribution

3.1VotingSummary:

1,869,879,593sharesforit,accountingfor99.8820%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;2,199,058sharesagainstit,accountingfor

0.1175%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;10,000sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0005%ofallthesharesentitledtovoteheldbytheparticipatingshareholders.Amongthem:

(1)VotingSummaryofB-shareShareholders:

1,081,600sharesforit,accountingfor63.1828%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;630,257sharesagainstit,accountingfor

(2)VotingSummaryofMid-smallShareholders:

41,741,632sharesforit,accountingfor94.9738%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;2,199,058sharesagainstit,accountingfor

5.0035%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;10,000sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0227%ofallthesharesentitledtovoteheldbyMid-smallshareholderspresent.

3.2VotingResult:Asageneralresolution,thisproposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingshareholders.

4.ProposalontheSelf-AssessmentReportonthe2025InternalControlofthe

Company

4.1VotingSummary:

1,869,873,693sharesforit,accountingfor99.8817%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;2,164,758sharesagainstit,accountingfor

0.1156%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;50,200sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),

accountingfor0.0027%ofallthesharesentitledtovoteheldbytheparticipatingshareholders.Amongthem:

(1)VotingSummaryofB-shareShareholders:

1,081,600sharesforit,accountingfor63.1828%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;630,257sharesagainstit,accountingfor

(2)VotingSummaryofMid-smallShareholders:

41,735,732sharesforit,accountingfor94.9604%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;2,164,758sharesagainstit,accountingfor

4.9254%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;50,200sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.1142%ofallthesharesentitledtovoteheldbyMid-smallshareholderspresent.

4.2VotingResult:Asageneralresolution,thisproposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingshareholders.

5.Proposalonthe2025WorkingReportoftheBoardofDirectors

5.1VotingSummary:

1,869,841,493sharesforit,accountingfor99.8800%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;2,203,058sharesagainstit,accountingfor

0.1177%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;44,100sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0023%ofallthesharesentitledtovoteheldbytheparticipatingshareholders.Amongthem:

(1)VotingSummaryofB-shareShareholders:

1,081,600sharesforit,accountingfor63.1828%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;630,257sharesagainstit,accountingfor

(2)VotingSummaryofMid-smallShareholders:

41,703,532sharesforit,accountingfor94.8871%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;2,203,058sharesagainstit,accountingfor

5.0126%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;44,100sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.1003%ofallthesharesentitledtovoteheldbyMid-smallshareholderspresent.

5.2VotingResult:Asageneralresolution,thisproposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingshareholders.

6.ProposalontheEngagementwithanAuditFirmfortheAuditoftheFinancial

StatementsandInternalControloftheCompanyfor2026

6.1VotingSummary:

1,869,841,493sharesforit,accountingfor99.8800%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;2,196,958sharesagainstit,accountingfor

0.1173%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;50,200sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0027%ofallthesharesentitledtovoteheldbytheparticipatingshareholders.Amongthem:

(1)VotingSummaryofB-shareShareholders:

1,081,600sharesforit,accountingfor63.1828%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;630,257sharesagainstit,accountingfor

(2)VotingSummaryofMid-smallShareholders:

41,703,532sharesforit,accountingfor94.8871%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;2,196,958sharesagainstit,accountingfor

4.9987%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;50,200sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.1142%ofallthesharesentitledtovoteheldbyMid-smallshareholderspresent.

6.2VotingResult:Asageneralresolution,thisproposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingshareholders.

7.ProposalonConsolidationofCreditFacilitiesfromtheRelatedPartyTheproposalisarelated-partymatter.AsSyngentaGroupCo.,Ltd.iscontrolledbySinochemHoldingsCorporationLtd.,constitutinganaffiliatedshareholderoftheCompany,andholds1,828,137,961sharesoftheCompany.Suchaffiliatedshareholderrefrainedfromvotingonthisproposal.

7.1VotingSummary:

41,742,032sharesforit,accountingfor94.9747%ofallthesharesentitledtovoteheldbytheparticipatingnon-affiliatedshareholders;2,197,558sharesagainstit,accountingfor5.0001%ofallthesharesentitledtovoteheldbytheparticipatingnon-affiliatedshareholders;11,100sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0252%ofallthesharesentitledtovoteheldbytheparticipatingnon-affiliatedshareholders.Amongthem:

(1)VotingSummaryofB-shareShareholders:

1,081,600sharesforit,accountingfor63.1828%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;630,257sharesagainstit,accountingfor36.8172%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;0sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders.

(2)VotingSummaryofMid-smallShareholders:

41,742,032sharesforit,accountingfor94.9747%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;2,197,558sharesagainstit,accountingfor

5.0001%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;11,100sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0252%ofallthesharesentitledtovoteheldbyMid-smallshareholderspresent.

7.2VotingResult:Asageneralresolution,thisproposalhasbeenapprovedwithmorethan50%ofthetotalnumberofsharesentitledtovoteheldbytheparticipatingnon-affiliatedshareholders.TheaboveproposalsweredisclosedonthewebsiteofJuchaoInformation(http://www.cninfo.com.cn)onMarch28,2026.V.LegalOpinion

1.Nameofthelawfirm:TianYuanLawFirm

2.Namesofthelawyers:ChenZhusha,DongYoulin

3.Conclusiveopinion:

Inthelawyers’opinion,theconveningandholdingproceduresofthemeetingcomplywiththeapplicablelawsandregulations,theRulesfortheShareholders’MeetingsofListedCompanies,aswellastheArticlesofAssociationoftheCompany;thequalificationoftheconvenerandattendeesarelegitimateandvalid;thevotingproceduresandvotingresultsofthemeetingarelegitimateandvalid.

VI.DocumentsforReference

1.Resolutionsof2025AnnualGeneralMeeting;

2.LegalOpinionontheWitnessingoftheShareholdersMeeting.Thisannouncementisherebymade.

TheBoardofDirectorsofADAMALtd.

April21,2026

附件：公告原文