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, without false records, misleading statements, or significant omissions. The Company held the seventh meeting of the ninth board of directors on February 27, 2026, and approved the proposal on changes to registered capital and amendments to the Articles of Association. This proposal is subject to approval by the shareholders' meeting, and the relevant content is announced as follows:
000589SZSE
Announcement on Changes to Registered Capital and Amendments to the Articles of Association
✨ AI Summary
Guizhou Tire Co., Ltd. announced a proposal to change its registered capital and amend its Articles of Association, which was approved by the board on February 27, 2026. The company plans to repurchase and cancel 234,400 restricted shares, reducing the total shares from 1,554,624,504 to 1,554,390,104. The amendments will take effect after shareholder approval and registration with the relevant authorities.
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