安道麦B(200553):独立董事对第九届董事会第三十三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 rd th Relevant Matters of the 33 Meeting of the 9 Session of the Board of Directors In accordance with the Company Law of the People’s Republic of China, Administration Measures 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”), had a prior review on the relevant matter of rd th the 33 meeting of the 9 session of the Board of Directors. We give our opinions from the standpoint of independent judgment: 1. Pre-approval on Credit Facility from the Related Party In order to further support the Company’s ongoing working capital needs, the Company's wholly-owned subsidiary, Adama Agricultural Solutions Ltd. (directly, or through one or more of its subsidiaries) is contemplating applying for a new credit facility not exceeding USD 200 million from any of the overseas subsidiaries of Syngenta Group Co., Ltd., which is reasonable and sufficient for expanding the funding sources of the Company and its subsidiaries and is normal business operations. The transaction is based on the principles of voluntariness, fairness and reasonableness. The transaction price and method meet market terms. The transaction will not harm the interests of the Company, the non-related shareholders, and the medium-small shareholders. We pre-approve the above matter on the related party transaction and agree to submit the matter to the Board of Directors. 1 (The signature page of Pre-approval of the Independent Directors on the Relevant rd th Matters of the 33 Meeting of the 9 Session of the Board of Directors) Independent Director Signature: __________________ ___________________ Ge Ming Yang Guangfu April 24, 2024 2 中财网
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