安道麦B：独立董事对第九届董事会第五次会议相关事项的事前认可意见（英文版）

　　　　　　　　　　　　　　　　ADAMA Ltd.

　 Pre-approval of the Independent Directors on the

Relevant Matters of the 5th Meeting of the 9th Session

　　　　　　　　　　　 of the Board of Directors

In accordance with the Company Law of the People’s Republic of China, Guidance on

Establishing the Independent Director System in 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”), had a prior review on the relevant matters of

the 5th meeting of the 9th session of the Board of Directors. We give our opinions from

the standpoint of independent judgment:

　 1. The Company’s wholly-owned subsidiary, Adama Agricultural Solutions Ltd.

　　　 (“Solutions”), (through one of its subsidiaries) is contemplating engaging in an

　　　 agreement with Syngenta Group or any of its subsidiaries for the setting up of

　　　 committed credit facilities of USD 100 million, ($50m-short term credit line;

　　　 $50m-long term bullet loan), which is to expand the funding sources of

　　　 Solutions, with reasonable and sufficient reasons.

　 2. The transactions are based on the principles of voluntariness, fairness and

　　　 reasonableness. The transactions price and method meet market terms. The

　　　 transactions will not harm the interests of the Company, the non-related

　　　 shareholders, and the medium-small shareholders.

　 3. We pre-approve the above matter on the related party transaction and agree to

　　　 submit the matter to the Board of Directors.

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(The signature page of Pre-approval of the Independent Directors on the Relevant

Matters of the 5th Meeting of the 9th Session of the Board of Directors)

Independent Director Signature:

__________________　　　　　　　　　　　　　　　___________________

　　　Ge Ming　　　　　　　　　　　　　　　　　　　　　Xi Zhen

　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　October 25, 2021

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