安道麦B(200553):2026年第一次临时股东会决议公告（英文版）
st AnnouncementontheResolutionsofthe1 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:Startedat14:30onJanuary13,2026 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.onJanuary13,2026;onlinevotingviatheonlinevotingsystemoftheShenzhenStockExchangewillbeanytimefrom9:15a.m.to3:00p.m.onJanuary13,2026.7.TheconveningandholdingprocedurescomplywiththeCompanyLaw,RulesofListingofShenzhenStockExchangeandotherlawsandregulations,aswellastheArticlesofAssociationoftheCompany. III.AttendanceintheMeeting 1.AttendanceofShareholders 163 shareholders participated in the on-site meeting or via online voting system,representing1,886,510,200shares,accountingfor80.9726%oftheCompany’stotalvoting shares. Among them, 0 shareholders participated in the on-site meeting,representing0shares,accountingfor0.0000%oftheCompany’stotalvotingsharesand163 shareholders participated via online voting system, representing 1,886,510,200shares,accountingfor80.9726%oftheCompany’stotalvotingshares.2.AttendanceofB-shareShareholders 6B-shareshareholdersparticipatedintheon-sitemeetingorviaonlinevotingsystem,representing903,053shares,accountingfor0.5912%oftheCompany’stotalBvotingshares.Amongthem,0shareholdersparticipatedintheon-sitemeeting,representing0shares, accounting for 0.0000% of the Company’s total B voting shares and 6shareholders participated via online voting system, representing 903,053 shares,accountingfor0.5912%oftheCompany’stotalBvotingshares. 3.AttendanceofMid-smallShareholders 162Mid-smallshareholdersparticipatedintheon-sitemeetingorviaonlinevotingsystem,representing58,372,239shares,accountingfor2.5054%oftheCompany’stotalvoting shares. Among them, 0 shareholders participated in the on-site meeting,representing0shares,accountingfor0.0000%oftheCompany’stotalvotingsharesand162shareholdersparticipatedviaonlinevotingsystem,representing58,372,239shares,accountingfor2.5054%oftheCompany’stotalvotingshares. DirectorsandseniorexecutivesoftheCompany,aswellasthelawyersengagedbytheCompanyaswitnessesattendedthemeeting. IV.DeliberationandVotingontheProposal Thefollowingproposalswerevotedatthemeetingbymeansofonlineandon-sitevoting:1. ProposalontheExpectedRelatedPartyTransactionsintheOrdinaryCourseofBusinessin2026 Theproposalisarelated-partymatter.AsSyngentaGroupCo.,Ltd.iscontrolledbySinochem Holdings Corporation Ltd., constituting an affiliated shareholder of theCompany,andholds1,828,137,961sharesoftheCompany.Suchaffiliatedshareholderrefrainedfromvotingonthisproposal. 1.1VotingSummary: 55,131,686sharesforit,accountingfor94.4485%ofallthesharesentitledtovoteheldbytheparticipatingnon-affiliatedshareholders;3,126,353sharesagainstit,accountingfor5.3559%ofallthesharesentitledtovoteheldbytheparticipatingnon-affiliatedshareholders; 114,200 shares abstained (among them, 0 shares are considered asabstainedduetonon-voting),accountingfor0.1956%ofallthesharesentitledtovoteheldbytheparticipatingnon-affiliatedshareholders.Amongthem: (1)VotingSummaryofB-shareShareholders: 59,300sharesforit,accountingfor6.5666%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;843,753sharesagainstit,accountingfor93.4334%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;0sharesabstained (among them, 0 shares are considered as abstained due to non-voting),accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders. (2)VotingSummaryofMid-smallShareholders: 55,131,686sharesforit,accountingfor94.4485%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;3,126,353sharesagainstit,accountingfor5.3559% of all the shares entitled to vote held by the participating Mid-smallshareholders; 114,200 shares abstained (among them, 0 shares are considered asabstainedduetonon-voting),accountingfor0.1956%ofallthesharesentitledtovoteheldbyMid-smallshareholderspresent. 1.2VotingResult:Asageneralresolution,thisproposalhasbeenapprovedwithmorethan 50% of the total number of shares entitled to vote held by the participatingnon-affiliatedshareholders. 2. ProposalontheExpectedDerivativesTransactionsforHedging 2.1VotingSummary: 1,883,281,347sharesforit,accountingfor99.8288%ofallthesharesentitledtovoteheld by the participating shareholders; 3,222,853 shares against it, accounting for0.1708%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;6,000sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accounting for 0.0004% of all the shares entitled to vote held by the participatingshareholders.Amongthem: (1)VotingSummaryofB-shareShareholders: 59,300sharesforit,accountingfor6.5666%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;843,753sharesagainstit,accountingfor93.4334%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;0sharesabstained (among them, 0 shares are considered as abstained due to non-voting),accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders. (2)VotingSummaryofMid-smallShareholders: 55,143,386sharesforit,accountingfor94.4685%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;3,222,853sharesagainstit,accountingfor5.5212% of all the shares entitled to vote held by the participating Mid-smallshareholders;6,000sharesabstained(amongthem,0sharesareconsideredasabstainedduetonon-voting),accountingfor0.0103%ofallthesharesentitledtovoteheldbyMid-smallshareholderspresent. 2.2VotingResult:Asageneralresolution,thisproposalhasbeenapprovedwithmorethan 50% of the total number of shares entitled to vote held by the participatingshareholders. 3. ProposalonRevisionstotheRelated-partyTransactionsManagementRules3.1VotingSummary: 1,874,170,399sharesforit,accountingfor99.3459%ofallthesharesentitledtovoteheld by the participating shareholders; 12,230,601 shares against it, accounting for0.6483%ofallthesharesentitledtovoteheldbytheparticipatingshareholders;109,200sharesabstained(amongthem,700sharesareconsideredasabstainedduetonon-voting),accounting for 0.0058% of all the shares entitled to vote held by the participatingshareholders.Amongthem: (1)VotingSummaryofB-shareShareholders: 59,300sharesforit,accountingfor6.5666%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;843,753sharesagainstit,accountingfor93.4334%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders;0sharesabstained (among them, 0 shares are considered as abstained due to non-voting),accountingfor0.0000%ofallthesharesentitledtovoteheldbytheparticipatingB-shareshareholders. (2)VotingSummaryofMid-smallShareholders: 46,032,438sharesforit,accountingfor78.8602%ofallthesharesentitledtovoteheldbytheparticipatingMid-smallshareholders;12,230,601sharesagainstit,accountingfor20.9528% of all the shares entitled to vote held by the participating Mid-smallshareholders; 109,200 shares abstained (among them, 700 shares are considered asabstainedduetonon-voting),accountingfor0.1870%ofallthesharesentitledtovoteheldbyMid-smallshareholderspresent. 3.2VotingResult:Asageneralresolution,thisproposalhasbeenapprovedwithmorethan 50% of the total number of shares entitled to vote held by the participatingshareholders. The above proposals were disclosed on the website of Juchao Information(http://www.cninfo.com.cn)onDecember23,2025. 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.Resolutionsofthe1stInterimShareholdersMeetingin2026; 2.LegalOpinionontheWitnessingoftheShareholdersMeeting. Thisannouncementisherebymade. TheBoardofDirectorsofADAMALtd. January14,2026 中财网
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