Important Notice:
Qingdao Sentury Tire Co., Ltd. (hereinafter referred to as "the Company") will hold its fourth meeting of the board of directors on April 28, 2026, and the 2025 Annual Shareholders' Meeting is scheduled for May 19, 2026 (Tuesday) at 14:30. The details of the meeting are as follows:
Basic Information of the Shareholders' Meeting
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Type of Meeting: 2025 Annual Shareholders' Meeting
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Type of Assembly: Board Meeting
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This meeting's assembly complies with the "Company Law of the People's Republic of China" and the "Shenzhen Stock Exchange Listing Rules."
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Meeting Time:
- On-site meeting time: May 19, 2026, at 14:30
- Online voting time: Through the Shenzhen Stock Exchange's online voting system from May 19, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00. The deadline for online voting is May 19, 2026, from 9:15 to 15:00.
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Meeting Opening Method: The meeting will be held in a manner that combines on-site and online voting.
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Registration Date: May 13, 2026
Participants:
- Shareholders holding shares in the Company as of the registration date.
- Directors and senior management of the Company.
- Lawyers invited by the Company.
- Other relevant personnel.
Meeting Agenda
- This shareholders' meeting will consider the following proposals:
| Proposal Code | Proposal Name | Proposal Type | Notes |
|---|---|---|---|
| 100 | Total Proposal: All proposals outside the voting proposals | Non-voting proposal | ✓ |
| 1.00 | Regarding the "2025 Annual Work Report" | Non-voting proposal | ✓ |
| 2.00 | Regarding the "2025 Annual Report and Summary" | Non-voting proposal | ✓ |
| 3.00 | Regarding the "2025 Financial Report" | Non-voting proposal | ✓ |
| 4.00 | Regarding the 2025 Profit Distribution Proposal | Non-voting proposal | ✓ |
| 5.00 | Regarding the "2026-2028" Stock Plan | Non-voting proposal | ✓ |
| 6.00 | Regarding the "2025 Annual Fund Raising Report" | Non-voting proposal | ✓ |
| 7.00 | Regarding the "2025 Annual Fund Raising and Supplementary Fund Report" | Non-voting proposal | ✓ |
| 8.00 | Regarding the "Board of Directors and Senior Management Restructuring" | Non-voting proposal | ✓ |
| 9.00 | Regarding the "2026 Annual Board of Directors and Senior Management Restructuring" | Non-voting proposal | ✓ |