Taiji Group’s announcement on adding temporary proposals to the 2025 Annual Shareholders Meeting
Securities code: 600129 Securities abbreviation: Taiji Group Announcement number: 2026-023 Chongqing Taiji Industrial (Group) Co., Ltd.
Announcement on the addition of temporary proposals to 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.
1. Relevant situation of shareholders’ meeting
- Type and session of shareholders’ meeting:
2025 Annual Shareholders Meeting
Date of shareholders’ meeting: May 12, 2026
Equity registration date
Share class Stock code Stock abbreviation Equity registration date
A shares 600129 Taiji Group 2026/5/6
2. Description of adding temporary proposals
Proposer: Taiji Group Co., Ltd.
Description of proposal procedure
The company has announced the convening notice of the shareholders' meeting on March 28, 2026. Taiji Group Co., Ltd., a shareholder that individually or collectively holds 27.89% of the shares, proposed a temporary proposal on April 28, 2026 and submitted it in writing to the convener of the shareholders' meeting. In accordance with the relevant provisions of the "Rules for Shareholders' Meetings of Listed Companies", the convener of the shareholders' meeting hereby makes an announcement.
- Specific contents of the provisional proposal
In order to improve the efficiency of decision-making, the company's controlling shareholder Taiji Group Co., Ltd. submitted the "Proposal on Developing the Company's Remuneration Management System for Directors and Senior Managers" as a temporary proposal to the company's 2025 annual shareholders' meeting for review. The above resolution has been reviewed and approved at the 38th meeting of the 10th board of directors of the company. For details, please refer to the "Announcement on Resolutions of the 38th Meeting of the 10th Board of Directors" disclosed by the company on the same day in "China Securities Journal", "Shanghai Securities News", "Securities Times", "Securities Daily" and the Shanghai Stock Exchange website (www.sse.com.cn); Announcement No.: 2026-022; the company's "Remuneration Management System for Directors and Senior Management Personnel".
- In addition to the above-mentioned additional temporary proposals, the original shareholders’ meeting notice announced on March 28, 2026
The items remain unchanged.
4. Relevant situations of the shareholders’ meeting after adding temporary proposals.
(1) Date, time and place of on-site meeting
Convening date and time: May 12, 2026 14:00
Venue: Conference Room 1201, Ginkgo Building, No. 18 Hengshan East Road, Liangjiang New District, Chongqing
(2) 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.
(3) Equity registration date
The equity registration date of the shareholders' meeting originally notified remains unchanged.
(4) Shareholders meeting resolutions and types of voting shareholders
Voting shareholder type serial number Proposal name
A-share shareholders
Non-cumulative voting motion
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 with Sinopharm Group Finance Co., Ltd. √
"Financial Services Agreement" and Proposal on Related Transactions
5 Regarding the hiring company’s 2026 annual financial report and internal control √
Audit agency’s proposal
6 Proposal on formulating the company's "Remuneration Management System for Directors and Senior Management √"
Listen to the company's 2025 independent directors' performance report
- Explain the time when each proposal has been disclosed and the media in which it was disclosed.
The above proposals were reviewed and approved at the 37th and 38th meetings of the company's 10th board of directors, and were disclosed in China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily and the Shanghai Stock Exchange website (http://www.sse.com.cn) on March 28 and April 30, 2026 respectively.
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
Announcement is hereby made.
Chongqing Taiji Industrial (Group) Co., Ltd.
April 30, 2026
Reporting documents
Taiji Group Co., Ltd. submitted a written letter and proposal content for adding a temporary proposal
Attachment: 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:
Number of preferred 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 plan to re-sign with Sinopharm Group Finance Co., Ltd.
Proposal to sign the "Financial Services Agreement" and related transactions
5 Regarding the hiring company’s 2026 annual financial report and internal control
Proposal to establish the audit agency
6 Regarding the formulation of the company’s “Remuneration Management Policy for Directors and Senior Management Personnel”
Proposal on the Management System
Signature (stamped) of the principal: Signature of the trustee:
Trustee’s ID number: Trustee’s ID number:
Date of entrustment: Year Month Day Remarks:
The client should choose one of the "agree", "objection" or "abstain" intentions in the power of attorney and tick "√". If the client does not give specific instructions in this power of attorney, the trustee has the right to vote according to his own wishes.