-- Announcement on Resolutions of the 31st Meeting of the 10th Board of Directors
Securities code: 600129 Securities abbreviation: Taiji Group Announcement number: 2025-062 Chongqing Taiji Industrial (Group) Co., Ltd.
Announcement of Resolutions of the 31st Meeting of the 10th Board of Directors
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
The 31st meeting of the 10th board of directors of Chongqing Taiji Industrial (Group) Co., Ltd. (hereinafter referred to as the company) issued a written notice by email on August 11, 2025, and was held on August 20, 2025 in person and via video. This meeting was presided over by Mr. Yu Min, Chairman of the Board. 13 directors were expected to attend the meeting, but actually attended the meeting. The company's senior managers also attended the meeting. The convening and holding procedures of this meeting complied with the relevant provisions of the Company Law and the Articles of Association, and the meeting was legal and valid. The meeting reviewed and approved the following proposals:
- The company's "2025 Semi-Annual Report and Semi-Annual Report Summary" (for details, please refer to the company's "2025 Semi-Annual Report and Semi-Annual Report Summary" disclosed on the Shanghai Stock Exchange website (www.sse.com.cn))
The financial report part of the 2025 semi-annual report has been reviewed and approved at the 18th meeting of the Audit Committee of the 10th Board of Directors of the company.
Voting results: 13 votes in favor, 0 abstentions, 0 votes to avoid, 0 votes against; Voting result: Passed.
- Report on the Continuous Risk Assessment of Sinopharm Group Finance Co., Ltd. (For details, please refer to the "Report on the Continuous Risk Assessment of Sinopharm Group Finance Co., Ltd." disclosed by the company)
The proposal was reviewed and approved at the fifth special meeting of independent directors of the tenth board of directors of the company.
The company's associated directors, Mr. Yu Min, Mr. Jiang Xiuchang, Mr. Liu Haijian, Mr. Li Xiangrong and Mr. Xie Youqiang, recused themselves from the voting.
Voting results: 8 votes in favor, 0 abstentions, 5 votes to avoid, 0 votes against; Voting result: Passed.
- Proposal on the public sale of the company's idle assets (for details, please refer to the "Announcement on the Public Sale of Idle Properties" disclosed by the company; Announcement No.: 2025-064) It is agreed that the company's property located at No. 52 Jianshe Road, Chengdu City will be sold on the property rights exchange through public listing and transfer. The first transfer price shall not be lower than the appraised value of the above-mentioned property. The final transfer price shall be subject to the listing and transaction results of the property rights exchange.
The board of directors authorized the company's management to handle the listing transfer and other related matters.
Voting results: 13 votes in favor, 0 abstentions, 0 votes to avoid, 0 votes against; Voting result: Passed.
Chongqing Taiji Industrial (Group) Co., Ltd.
August 22, 2025