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作者：雷霆之怒公益服 来源：http://www.edmi.com.cn 时间：2020-09-08 00:22
Exchange will be any time from 9:15 a.m. to 3:00 p.m. on March 30, 2020.
业绩报告
Shenzhen Branch of China Securities Depository and Clearing Corporation LimitedThe above proposals were passed by the 21st meeting of the 8th session of the Board of
on March 20, 2020 or before.
V. Operation Process of Online Voting:
(4) Other invitees invited by the convenor.
2. Proposal on Providing Guarantees in Favor of a Wholly-owned Subsidiary
2.00 Proposal on Providing Guarantees in √
For each share, either on-site voting or online voting can be used. If repeated voting
Shareholding account: Type and amount of shareholding:
I. Basic Information of the Meeting
Non-cumulative
invalid while the above mentioned Meeting ends.
The Operation Process of Online Voting
(3) Attorney engaged by the Company;
Board of Directors of ADAMA Ltd.
1. The online voting via online voting system of Shenzhen Stock Exchange will be
1. Way of Registration:
5. The on-site meeting will last for half a day, the transportation and boarding
3. Place:
（Note：For non-cumulative voting, Choose “√” if you vote for the resolution ,
NO. Proposals The proposal with a
IV. Registration of the on-site Meeting
on the closing of the trading market on the record day are entitled to attend the
1. This is the 1st Interim Shareholders Meeting in 2020.
March 14, 2020
Certificate or Shenzhen Investor Service Password in accordance with the Guidelines
2020
1. Resolutions of the 21st and 22nd Meetings of the 8th Session of the Board of the
1.00 Proposal on the Remuneration Plan for √
In the shareholders’ meeting, shareholders can participate in voting through the
the Shenzhen Stock Exchange online voting system.
Consignee: ID card number:
VI. Documents available for reference
any time from 9:15 a.m. to 3:00 p.m. on March 30, 2020.
个股公告正文
For B-share shareholders, they can vote only if they purchase the Company’s shares
Table 1: coding list of the shareholders’ meeting proposals
2.00 Guarantees in Favor of a √
1. Voting code and abbreviation: Voting code “360553”; abbreviation “ADAMA
Shareholders Meeting of ADAMA Ltd. on March 30, 2020. The voting opinion is as
Note VotingOpinions
Registration through telephone is not accepted.
6. Record day of the meeting: March 25, 2020
2. Date: 9:30-16:30 (during the working days), from March 26 to March 27, 2020.
Business (April 2016) to provide of identity authentication. For detailed
This power of attorney shall come into effect from the date of issuance and shall
Delegation date:
1. Voting time: 9:30-11:30 and 13:00-15:00 on March 30, 2020.
Directors
I. Online voting procedure
Stock Exchange will be from 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m.
of the Company on March 13, 2020.
III. Proposal Code
Attachment 2
proxies can be non-shareholders.
March 27, 2020. Please confirm by telephone after sending the mail or fax.
Wholly-owned Subsidiary
(2) for legal representatives of legal person shareholders attending the meeting, the
Non-independent Directors
VotingProposals
For Against Waived
certificate along with ID of the proxy;
Contact Person: Wang Zhujun, Guo Zhi
5. Time of the Meeting:
2. Shareholders voting through online voting system shall obtain Shenzhen Digital
Favor of aWholly-owned Subsidiary
Directors. The details are set out in the announcement disclosed by the Company on
7. Attendance:
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2020-11
4. Nature of the meeting: shareholders can vote through on-site voting and online
documents and relevant provisions of the Articles of Association.
attendant must hold the copy of the business license, certificate of identity of the legal
followed:
(1) On-site meeting: starts at 14:30 on March 30, 2020.
Telephone: (010) 56718110 Fax: (010)59246173
trading system and online voting system () of Shenzhen
voting”
Non-cumulative
Directors.
and Waive.
voting.
Attachment 1
Stock Exchange. For more details, please refer to the attachment 1.
1st Interim Shareholders Meeting on the 22nd Meeting of the 8th Session of the Board
ID card or business license number:
2.Other documents required by Shenzhen Stock Exchange.
by the same share occurs, the first voting result shall prevail.
“√” in this column
on February 27, 2020.
(2) Directors, supervisors and senior executives of the Company;
representative, power of attorney, shareholding certificates along with ID of the
6F A7 Building, No.10, Chaoyang Park South Road, Chaoyang, Beijing, China
Notice of the 1st Interim Shareholders Meeting in
shareholding certificates are necessary; while attending the meeting by proxy, the
meeting. Shareholders may also appoint proxies in writing to attend and vote. The
Consignor:
(2) Online voting: March 30, 2020. The online voting via trading system of Shenzhen
Office of the Listco, 6/F, No.7 Office Building, No.10 Courtyard, Chaoyang Park
South Road, Chaoyang District, Beijing, China.
Chaoyang District, Beijing, China.
VotingProposals
authentication process, please log into the online voting system
Proposal on Providing
安道麦B：2020年第一次临时股东大会会议通知（英文版）
日期：2020-03-14附件下载
II. Vote via Shenzhen Stock Exchange Trading Program3. Shareholders can log into with the Shenzhen Digital
Certificate or Shenzhen Investor Service to vote within the time period required by
I hereby authorize Mr./Ms._________ to attend and vote in the 1st Interim
III. Vote via Shenzhen Stock Exchange Online Voting System
misleading statement or material omission.
(1) All shareholders of the Company whose names appear on the registry of the
Proposal on the Remuneration
attendant must hold the ID copy of the client, power of attorney, shareholding
Note
主营业务
2. VoteAddress: 6/F, No.7 Office Building, No.10 Courtyard, Chaoyang Park South Road,
8. Location:
shareholding certificates are needed; while attending the meeting by proxy, the
4. Contact：
of Shenzhen Stock Exchange Investor Network Identity Authentication Service
NO. Proposals
copy of business license, certificate of identity of the legal representative and
information disclosed herein is true, accurate and complete with no false or
1. Proposal on the Remuneration Plan for Non-independent Directors
voting, please fill in the number of the votes for the candidates.）
ADAMA Ltd.
For non-cumulative voting proposals, shareholders shall vote among: For, Against,
II. Proposal
2. Convener: Board of Directors. The Company passed a proposal on calling for the
2. Shareholders can enter into the trading system to vote.
其他
on March 30, 2020; the online voting via online voting system of Shenzhen Stockexpenses for attendance shall be borne by the participants themselves
can be voted
1.00 Plan for Non-independent √
(3)shareholders from other locations can register via mail or fax before 16:30 on
Post code: 100026
The voting of Mid-small shareholders shall be counted separately and disclosed.
proxy;
Power of attorney
(1) for individual shareholders attending the meeting, personal ID card and
3. The meeting is in line with the relevant laws, administrative regulations, regulatory
“×” if you vote against the resolution, “〇” if you waive; For cumulative
The Company and all members of its board of directors hereby confirm that all
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