Guizhou Tyre Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Company published the notice regarding the first extraordinary shareholders' meeting of 2026 on February 28, 2026, in the Securities Times, China Securities Journal, Shanghai Securities Journal, and on the Giant Tide Information Network. The meeting is scheduled for March 16, 2026, and will be conducted through a combination of on-site voting and online voting.
To protect the legitimate rights and interests of investors, we remind all shareholders to attend the meeting in a timely manner and exercise their voting rights. The relevant matters of this shareholders' meeting are announced as follows:
Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Meeting Convener: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 16, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 16, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on March 16, 2026.
- Meeting Method: A combination of on-site voting and online voting.
- Record Date for Shareholders: March 9, 2026
- Attendees:
- (1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the record date are entitled to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the Company.
- Meeting Location: 3rd Floor, Company Office Building, Qianlun Avenue, Zhazuo Industrial Park, Xiuwen County, Guiyang City, Guizhou Province.