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安道麦B：2019年第一次临时股东大会会议通知（英文版）
日期：2019-02-22附件下载 个股公告正文
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ending day of the shareholders meeting).
Business in 2019The above proposals were passed by the 11th meetings of the 8th session of the Boardof Directors. Please see the announcements published on onFebruary 22, 2019.
Related Party Transactions in
II. Proposal
7. Attendance:
Delegation date:
Agrochemical Co., Ltd. and Jingzhou Sanonda Holdings Co., Ltd. will refrain from
2. Convener: Board of Directors. The Company passed a proposal on calling for the
Address: 6/F, No.7 Office Building, No.10 Courtyard, Chaoyang Park South Road,
attendant must hold the ID copy of the client, power of attorney, shareholding
The Company and all members of its board of directors hereby guarantee that the
by the same share occurs, the first voting result shall prevail.
2. Shareholders can enter into the trading system to vote.
expenses for attendance shall be borne by the participants themselves
February 21, 2019
Certificate or Shenzhen Investor Service password in accordance with the Guidelines
shareholding certificates are necessary; while attending the meeting by proxy, the
III. Proposal Code
Post code: 100026
2. Shareholders voting through online voting system shall obtain Shenzhen Digital
The proposal is on related party transactions. As the related parties, China National
be voted
2019
trading system and online voting system () of Shenzhen
voting, please fill in the number of the votes for the candidates.）
5. The on-site meeting will last for half of a day, the transportation and boarding
attendant must hold the copy of the business license, certificate of identity of the legal
V. Operation Process of Online Voting:
100 non-cumulative voting √
The Operation Process of Online Voting
II. Vote via Shenzhen Stock Exchange Trading Program
Business in 2019
(1) All shareholders of the Company whose names appear on the registry of the
4. Way of the meeting: shareholders can vote through on-site voting and online
Shareholders Meeting of ADAMA Ltd. on March 11, 2019. The voting opinion is as
For Against Waived
voting.
Attachment 1
Non-cumulative
2019; the online voting via online voting system of Shenzhen Stock Exchange will be
Power of attorney
1. The online voting system shall be used from 3:00 p.m. on March 10, 2019 (one
Non-cumula
proxy;
Notice of the 1st Interim Shareholders Meeting in
“×” if you vote against the resolution, “〇” if you waive; For cumulative
For B-share shareholders, they can vote only if they purchase the Company’s shares
Allproposals: except the non-cumulative voting
2. Date: 8:30-16:30(during the working days), from March 7 to March 8, 2019.
(4) Other invitees invited by the convenor.
Proposal on the Expected Related Party
Shareholders China National Agrochemical Co., Ltd. and Jingzhou Sanonda Holdings
（Note：For non-cumulative voting, Choose “√” if you vote for the resolution ,
will be from 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. on March 11,
NO. Proposals
Shareholding account: Type and amount of shareholding:
100 proposals √
5. Time of the Meeting:
Attachment 2
(2) Online voting: the online voting via trading system of Shenzhen Stock Exchange
the Shenzhen Stock Exchange online voting system.
公司对上述议案按照相关规定实施中小股东单独计票并披露投票结果。
documents and relevant provisions of the Articles of Association.
March 8, 2019. Please confirm by telephone after sending the mail or fax.
on February 27, 2019 or before.
The voting of Mid-small shareholders shall be counted separately and disclosed.
in2019
NO. Proposals with a “√”
1. The Resolutions of the 11th Meeting of the 8th Session of the Board of the Directors;
(1) On-site meeting: starts at 14:30 on March 11, 2019.
any time from 3:00 p.m. on March 10, 2019 to 3:00 p.m. on March 11, 2019.
(2) Directors, supervisors and senior executives of the Company;
For non-cumulative voting proposals, shareholders shall vote among: For, Against,
contents of information disclosure are true, accurate, complete and without any
meeting. Shareholders may also appoint proxies in writing to attend and vote. The
6F A7 Building, No.10, Chaoyang Park Sough Road, Beijing, Chaoyang, China
ID card or business license number:
2. Other documents required by Shenzhen Stock Exchange.
Chaoyang District, Beijing, China.
Note
Board of Directors
Proposal on the Expected
in this
(3)shareholders from other locations can register via mail or fax before 16:30 on
VotingProposals
Board of the Company on February 21, 2019.
3. Shareholders can log into with the Shenzhen Digital
I. Online voting procedure
day before the shareholders’ meeting) to 3:00 p.m. on March 11, 2019 (same with the
of Shenzhen stock exchange Investor Network Identity Authentication Service
false record, misleading statements or major omissions.
1. Voting code and abbreviation: Voting code “360553”; abbreviation “ADAMA
certificate along with ID of the proxy;
voting”
1.00 Transactions in the Ordinary Course of Business √
(3) Attorney engaged by the Company;
Proposals
3. The meeting is in line with the relevant laws, administrative regulations, regulatory
3. Place:
Telephone: (010) 56718110 Fax: (010)59246173
1. Proposal on the Expected Related Party Transactions in the Ordinary Course of
followed:
Registration through telephone is not accepted.
Shenzhen Branch of China Securities Depository and Clearing Corporation Limited
Consigor:
Note VotingOpinions
Consignee: ID card number:
4. Contact：
Stock Exchange. For more details, please refer to the attachment 1.
Contact Person: Wang Zhujun, Guo Zhi
on the closing of the trading market on the record day are entitled to attend the
6. Record day of the meeting: March 4, 2019
Table 1: coding list of the shareholders’ meeting proposals
shareholding certificates are needed; while attending the meeting by proxy, the
proxies can be non-shareholders.
1st Interim Shareholders Meeting of 2019 on the 11th Meeting of the 8th Session of the
The proposal
1.00 the Ordinary Course of √
copy of business license, certificate of identity of the legal representative and
(1) for individual shareholders attending the meeting, personal ID card and
1. Voting time: 9:30-11:30 and 13:00-15:00 on March 11, 2019.
In the shareholders’ meeting, shareholders can participate in voting through the
columncan
(2) for legal representatives of legal person shareholders attending the meeting, the
authentication process, please log into the online voting system
III. Vote via Shenzhen Stock Exchange Online Voting System
Office of the Listco, 6/F, No.7 Office Building, No.10 Courtyard, Chaoyang Park
VI. Documents available for reference
Co., Ltd. are related parties of the Company and shall refrain from the voting.
This power of attorney shall come into effect from the date of issuance and shall
ADAMA Ltd.
主营业务
1. Way of Registration:
invalid while the above mentioned Meeting ends.
IV. Registration of the on-site Meeting
I hereby authorize Mr./Ms._________ to attend and vote in the 1st Interim
All proposals: except the
representative, power of attorney, shareholding certificates along with ID of the
1. This is the 1st Interim Shareholders Meeting of 2019.
Business (April 2016) to provide of identity authentication. For detailed
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2019-12
8. Location:
South Road, Chaoyang District, Beijing, China.
and Waive.
2. Vote
voting.
For each share, either on-site voting or online voting can be used. If repeated voting
proposals
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