Taiji Group’s Notice on Convening the 2025 Annual Shareholders Meeting
Securities Code: 600129 Securities Abbreviation: Taiji Group Announcement Number: 2026-018 Chongqing Taiji Industrial (Group) Co., Ltd. Notice on Convening the 2025 Annual Shareholders Meeting
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.
Important content reminder:
Date of shareholders’ meeting: May 12, 2026
The online voting system adopted for this shareholders’ meeting: Shanghai Stock Exchange Shareholders’ Meeting Online Voting System
1. Basic information on convening the meeting
(1) Type and session of shareholders’ meeting
2025 Annual Shareholders Meeting
(2) Convener of shareholders’ meeting: Board of Directors
(3) Voting method: The voting method used in this shareholders’ meeting is a combination of on-site voting and online voting.
way
(4) Date, time and place of on-site meeting
Date and time of convening: May 12, 2026 14:00
Venue: Conference Room 1201, Ginkgo Building, No. 18 Hengshan East Road, Liangjiang New District, Chongqing
(5) Online voting system, start and end dates and voting time.
Online voting system: Shanghai Stock Exchange Shareholders Meeting online voting system
Online voting starts and ends on May 12, 2026
Until May 12, 2026
Using the Shanghai Stock Exchange's online voting system, the voting time through the trading system voting platform is the trading time period on the day the shareholders' meeting is held, that is, 9:15-9:25, 9:30-11:30, 13:00-15:00; the voting time through the Internet voting platform is 9:15-15:00 on the day the shareholders' meeting is held.
(6) Voting procedures for margin trading, securities lending, refinancing, agreed repurchase business accounts and Shanghai-Hong Kong Stock Connect investors
Voting involving accounts related to margin financing and securities lending, refinancing business, agreed repurchase business, and Shanghai-Hong Kong Stock Connect investors should be conducted in accordance with the "Shanghai Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operations"
"Work" and other relevant regulations shall be implemented.
(7) Involving public solicitation of shareholder voting rights
None
2. Matters to be considered at the meeting
The resolutions to be reviewed and the types of voting shareholders at this shareholders’ meeting
voting shareholders
Type serial number Proposal name
Non-cumulative voting resolution for A-share shareholders
1 The company's "2025 Board of Directors Work Report" √ 2 Proposal on the company's profit distribution in 2025 √ 3 Proposal on applying for the company's comprehensive credit in 2026 √ 4 Regarding the company's plan to re-sign the "Financial Services Agreement" with Sinopharm Group Finance Co., Ltd. √
Proposal on related transactions
5 Proposal on hiring the company’s 2026 financial report and internal control audit agency √
Listen to the company’s 2025 independent directors’ performance report
- The time and disclosure media of each proposal
The above proposal was reviewed and approved at the 37th meeting of the tenth board of directors of the company, and was published in China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily and Shanghai Securities Exchange on March 28, 2026.
Disclosed on the website of the institute (http://www.sse.com.cn).
Special resolutions: None
Proposal to count votes separately for small and medium investors: 2, 4
Proposals involving related shareholders' avoidance of voting: 4
Names of related shareholders who should avoid voting: Taiji Group Co., Ltd., Chongqing Fuling District Xilan Biotechnology Co., Ltd., Chongqing Taiji Medicinal Animal and Plant Resources Development Co., Ltd.
- Proposals involving preference shareholders’ participation in voting: None
3. Things to note when voting at the shareholders’ meeting
(1) The shareholders of the Company who exercise their voting rights through the Shanghai Stock Exchange Shareholders Meeting online voting system can either log in to the trading system voting platform (through the trading terminal of the securities company designated for trading) to vote, or log in to the Internet voting platform (website: vote.sseinfo.com) to vote. When logging into the Internet voting platform to vote for the first time, investors need to complete shareholder identity authentication. For specific operations, please see the instructions on the Internet voting platform website.
(2) If the same voting right is voted repeatedly through on-site, online voting platform of the Exchange or other methods, the result of the first vote shall prevail.
(3) For a shareholder holding multiple shareholder accounts, the number of exercisable voting rights is the total number of common shares of the same category and preference shares of the same variety held by all shareholder accounts under his or her name.
Shareholders holding multiple shareholder accounts who participate in online voting at the shareholders' meeting through the Exchange's online voting system can participate through any of their shareholder accounts. After the voting, it shall be deemed that all ordinary shares of the same category and preferred shares of the same variety under all shareholder accounts have voted with the same opinion.
If a shareholder holding multiple shareholder accounts votes repeatedly through multiple shareholder accounts, the voting opinions of the same class of ordinary shares and the same type of preferred stocks under all shareholder accounts shall be based on the first voting results of each class and type of stocks respectively.
(4) Shareholders must vote on all proposals before they can be submitted.
4. Participants at the meeting
(1) Shareholders of the company who are registered in the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. at the market close on the afternoon of the equity registration day have the right to attend the shareholders’ meeting (see the table below for details), and may entrust a proxy in writing to attend the meeting and participate in voting. The agent does not have to be a shareholder of the company.
Share class Stock code Stock abbreviation Equity registration date
A shares 600129 Taiji Group 2026/5/6
(2) Directors and senior managers of the company.
(3) Lawyers hired by the company.
(4) Other personnel
5. Meeting registration method
Registration procedures: Shareholders must bring their ID cards and shareholding certificates to the securities and investment department of the company to complete the registration procedures; the entrusted agent must hold a power of attorney, the principal's ID card, the agent's ID card, and the shareholding certificates to complete the registration procedures; shareholders from other places can register by letter or fax. If an individual shareholder attends the meeting in person, he or she should present his/her identity card or other valid certificate or certificate that can indicate his or her identity, or the shareholding certificate; if an individual shareholder entrusts a proxy to attend the meeting, he/she should present his or her identity card and shareholder's power of attorney, and the agent should also submit his/her identity document. Legal person shareholders shall be represented by their legal representative or an agent entrusted by the legal representative to attend the meeting. If the legal representative attends the meeting, he or she shall present his or her identity card, a valid certificate that proves his or her qualifications as a legal representative, and the shareholding certificate; if an agent is appointed to attend the meeting, the agent shall present his or her identity card, a written power of attorney issued by the legal representative of the legal person shareholder unit, and the shareholding certificate.
Registration time: May 11, 2026 (9:30-11:30 am, 2:00-5:00 pm).
Registration address: Securities and Investment Department of Taiji Group, No. 18 Hengshan East Road, Liangjiang New District, Chongqing.
6. Other matters
This on-site meeting lasts for half a day, and participants are responsible for their own transportation, food and accommodation expenses.
Company contact address: Securities and Investment Department of Taiji Group, No. 18 Hengshan East Road, Liangjiang New District, Chongqing.
Postal code: 401123
Contact person: He Jingwen Lin Qiao Tel: 023-89886129 Fax: 023-89887399 Email: [email protected]
Announcement is hereby made.
Board of Directors of Chongqing Taiji Industrial (Group) Co., Ltd.
March 28, 2026
Attachment 1: Power of attorney
Filing documents
Resolution of the 37th meeting of the 10th Board of Directors
Attachment 1: Power of attorney
Power of attorney
Chongqing Taiji Industrial (Group) Co., Ltd.:
I hereby authorize Mr. (Ms.) to attend the 2025 Annual Shareholders Meeting of your company to be held on May 12, 2026 on behalf of the unit (or myself), and to exercise voting rights on my behalf.
Number of common shares held by the client:
Client shareholder account number:
Serial number Name of non-cumulative voting motion Agree Oppose Abstain 1 The company's "2025 Board of Directors Work Report"
2 Proposal on the company’s profit distribution in 2025
3 Proposal on applying for the company’s comprehensive credit in 2026
4 Regarding the company’s proposed re-establishment with Sinopharm Group Finance Co., Ltd.
Signing of the "Financial Services Agreement" and related party transactions proposal
5 Regarding the hiring company’s 2026 annual financial report and internal control
Proposal to establish the audit agency
Signature (stamped) of the principal: Signature of the trustee:
Trustee’s ID number: Trustee’s ID number:
Date of entrustment: Year Month Day Note: The principal should choose one of the "agree", "objection" or "abstain" intentions in the power of attorney and check "√". If the principal does not give specific instructions in this power of attorney, the trustee has the right to vote according to his own wishes.