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.
Special Reminder:
- The conditions for the second unlocking period of the Company's 2022 Restricted Stock Incentive Plan have been met. A total of 521 eligible participants can unlock 7.6346 million restricted shares, accounting for 0.49% of the Company's current total share capital.
- The unlocking of these restricted shares still requires the completion of relevant procedures with the authorities. After the procedures are completed, the Company will issue a relevant announcement before the shares are listed for trading.
On February 27, 2026, the Company held the seventh meeting of the ninth Board of Directors, which reviewed and approved the proposal regarding the achievement of conditions for the second unlocking period of the 2022 Restricted Stock Incentive Plan. This proposal has been authorized by the second extraordinary general meeting of shareholders in 2023 and does not need to be submitted again for shareholder approval. The relevant situation is announced as follows: