000589SZSE

Verification Opinions of the Remuneration and Assessment Committee on the Repurchase and Cancellation of Restricted Stocks under the 2022 Incentive Plan

Guizhou Tyre Co., Ltd.·February 27, 2026

✨ AI Summary

The Remuneration and Assessment Committee of Guizhou Tyre Co., Ltd. verified the repurchase and cancellation of restricted stocks under the 2022 incentive plan. A total of 234,400 shares will be repurchased from 25 individuals who lost their incentive qualifications. The repurchase price is set at 2.25 yuan per share, with adjustments based on specific circumstances. The process complies with relevant regulations and does not harm the interests of the company or its shareholders.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Verification Opinions of the Remuneration and Assessment Committee

According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Listing Rules of the Shenzhen Stock Exchange, the Management Measures for Equity Incentives of Listed Companies (hereinafter referred to as the "Management Measures"), and the provisions of the Articles of Association of Guizhou Tyre Co., Ltd. (hereinafter referred to as the "Company"), the Remuneration and Assessment Committee of the Company conducted a verification of the repurchase and cancellation of restricted stocks under the 2022 incentive plan and issued the following verification opinions:

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.