安道麦B：2022年年度报告摘要（英文版）.PDF

1、Abstract of 2022 Annual Report of ADAMA Ltd.1 Stock Code:000553(200553)Stock Abbreviations:ADAMA A(B)Announcement No.2023-10 Abstract of the 2022 Annual Report of ADAMA Ltd.I.Important Reminder The Abstract is from the full text of the Annual Report.Investors are advised to read the full text of the

2、 Annual Report published on the media designated by China Securities Regulatory Commission for having a round understand of the Companys performance,financial status and future development plan.All the directors attended the Board of Directors meeting to review the Annual Report.No disagreement was

3、raised by the directors,supervisors,and senior managements.Non-standard auditor report Applicable Not applicable Plan approved by the Board of Directors for dividend distribution of ordinary shares or increasing the capital by the transfer of capital reserves.Applicable Not applicable Whether increa

4、se the capital by the transfer of capital reserves Yes No The pre-plan of the dividend distribution approved by the meeting of the Board of Directors refers to the total outstanding 2,329,811,766 shares of the Company as the basis for the distribution as cash dividend of RMB 0.27(before tax)per 10 s

5、hares,to all the shareholders of the Company.No shares will be distributed as share dividend,and no reserve will be transferred to equity capital.Plan approved by the Board of Directors for dividend distribution of preferred shares Applicable Not applicable II.Basic information about the Company 1.C

6、ompany profile Stock name ADAMA A,ADAMA B Stock code 000553,200553 Stock exchange Shenzhen Stock Exchange Contact Information Board Secretary Securities Affairs Representative&Investor Relations Manager Name Guo Zhi Wang Zhujun Address 6/F,No.7 Office Building,No.10 Courtyard,Chaoyang Park South Roa