Securities code: 600488 securities abbreviation: Tianjin Tianyao Pharmaceutical Co.Ltd(600488) Announcement No.: 2022-001 Tianjin Tianyao Pharmaceutical Co.Ltd(600488)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips: whether there is a veto proposal at this meeting: none. The convening and attendance of the meeting
（1） Time of the general meeting of shareholders: January 21, 2022
（2） Venue of the general meeting of shareholders: conference room (III) on the fourth floor of Tianjin Tianyao Pharmaceutical Co.Ltd(600488) office building, No. 19, Xinye ninth street, Western District, Tianjin Development Zone ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 9
2. The total number of voting shares held by shareholders attending the meeting (shares) is 618469566
3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares
Proportion of total copies (%) 56.2067
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The shareholders’ meeting was convened by the board of directors of the company. Ms. Li Jing, the chairman of the company, was unable to attend the meeting due to work arrangement. More than half of the directors jointly elected Mr. Liu Xin to preside over the meeting and adopted a combination of on-site open voting and online voting. The convening and convening procedures of the meeting shall comply with the provisions of the company law of the people’s Republic of China and the articles of association. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There are 9 directors in office and 6 present, explaining the directors who are not present and their reasons one by one;
Ms. Li Jing, the director, failed to attend the shareholders’ meeting due to work reasons;
Mr. Yu Xiong, the director, failed to attend the shareholders’ meeting due to work reasons;
Ms. Chen Zhe, the director, was unable to attend the shareholders’ meeting due to work reasons.
2. There are 5 in-service supervisors of the company and 5 present, explaining the supervisors who did not attend and their reasons one by one;
3. Ms. Wang Chunli, Secretary of the board of directors, attended the meeting, while Ms. Zheng Xiuchun, Mr. Wu Sheng and Ms. Wang Shuli, senior executives, attended the meeting as nonvoting delegates.
2、 Deliberation of proposals
（1） Non cumulative voting motion
1. Proposal Name: proposal on developing foreign exchange derivatives trading business
Outcome: adopted
Voting:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%) proportion of votes (%)
A shares 618469566 100.0000 0.0000 0.0000 0.0000
（2） Voting of less than 5% of shareholders involved in major issues
The motion agreed to oppose abstention
Proposal name
Number of votes (%) number of votes (%) number of votes (%)
1 proposal on carrying out foreign exchange derivatives trading business 5733117 100.0000 0.0000 0.0000
（3） Explanation on the voting of proposals
None.
3、 Lawyer witness
1. Law firm witnessed by the shareholders’ meeting: Tianjin Changshi law firm
Lawyer: Lawyer Hou Xi, Lawyer Chen Xu
2. Lawyer’s Witness conclusion:
Lawyer Hou Xi and Lawyer Chen Xu of Tianjin Changshi law firm witnessed the meeting and issued legal opinions
See book (csljz [2022] No. 7). According to the legal opinion, the first temporary shareholder of the company in 2022
Convening and convening procedures of the general meeting, qualifications of personnel and conveners attending the general meeting of shareholders, voting procedures, etc
Matters shall comply with the company law and other laws, regulations and normative documents as well as the relevant provisions of the articles of association.
The voting results of this general meeting of shareholders are legal and valid.
4、 Directory of documents for future reference
1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors;
2. A legal opinion signed and sealed by the director of the witnessed law firm;
3. Other documents required by the exchange.
Tianjin Tianyao Pharmaceutical Co.Ltd(600488)
January 21, 2022
