Guizhou Tire Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The notice for the seventh meeting of the ninth board of directors was sent to all directors on February 13, 2026, via personal delivery and email. The meeting was held on February 27, 2026, in the third-floor conference room of the company's office building, combining in-person and remote participation. There were 9 directors eligible to attend, and all 9 directors attended (including Mr. Liu Xiandong and independent director Mr. Yu Jiannan, who participated and voted via remote means). The board secretary and other senior management attended the meeting, in compliance with the Company Law, relevant regulations, and the Articles of Association. The meeting was chaired by Mr. Huang Gege, the chairman. The attending directors fully reviewed the meeting proposals and made the following resolutions: