时讯：安道麦B: 独立董事对第九届董事会第二十一次会议相关事项的独立意见（英文版）

                               ADAMA Ltd.

  Independent Opinion on the Relevant Issues of the

(资料图)

                                  Directors

In accordance with the Company Law of the People’s Republic of China, Rules for

Independent Directors of Listed Companies, and other laws, regulations and

normative documents, as well as the Articles of Association and Independent Director

System, we, as the independent directors of ADAMA Ltd. (hereinafter referred to as

“Company”), give our independent opinions on the relevant proposal of the 21st

Meeting of the 9th Session of the Board of Directors from the standpoint of

independent judgment:

    We have checked, the reason why Mr. Ignacio Dominguez resigned as the

    president and CEO (legal representative) of the Company is consistent with the

    actual situation, and his resignation will not bring adverse effects to the

    Company"s production and operation. We agree to the separation arrangement

    between the Company’s wholly-owned subsidiary, Adama Agricultural Solutions

    Ltd. (“Solutions”), and Mr. Ignacio Dominguez, regarding his resignation as

    submitted by Solutions.

    The nomination and deliberation procedures for the Company’s appointment of

    President and CEO is lawful and valid.

    After reviewing the profile of the nominee, we believe that Mr. Steve Hawkins’s

    educational background, work experience and physical condition can meet the

    requirements of relevant position. We don’t find there is any situation that

    prohibits Mr. Steve Hawkins from being the senior executive of the Company. Mr.

    Steve Hawkins has not been subject to any punishment imposed by the China

    Securities Regulatory Commission and the Shenzhen Stock Exchange (“SZSE”)

and is not a dishonest party subject to enforcement. We are of the opinion that Mr.

Steve Hawkins meets the relevant requirements for taking the above position of

the Company.

We approve the appointment of Mr. Steve Hawkins as the President and CEO of

the Company also acting as legal representative of the Company and his

remuneration.

 (The signature page of Independent Opinions on the Relevant Issues of the 21st

Meeting of the 9th Session of the Board of Directors)

Independent Director Signature:

__________________                                  ___________________

      Ge Ming                                             Xi Zhen

                                                                    April 2, 2023

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