1、Abstract of 2020 Annual Report 1 Stock Code:000553(200553)Stock Abbreviations:ADAMA A(B)Announcement No.2021-4 Abstract of the 2020 Annual Report of ADAMA Ltd.I.Important Reminder This Annual Report Abstract is from the full text of the Annual Report.Investors are advised to read the full text of th
2、e 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 The pre-plan
4、of the dividend distribution approved by the meeting of the Board of Directors on March 29,2021 refers to the total outstanding 2,329,811,766 shares of the Company which are entitled to the dividends as of the record day when the profit distribution proposal is implemented as the basis for the distr
5、ibution as cash dividend of RMB 0.16(before tax)per 10 shares,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 N
6、ot applicable II.Basic information about the Company 1.Company profile 2.Brief introduction to the main business or products in the reporting period The Company is a corporation incorporated in the Peoples Republic of China.The Group is a global leader in crop protection,engaging in the development,