002984SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Qingdao Sentury Tire Co., Ltd.··6 pages

✨ AI Summary

Qingdao Saimen Tire Co., Ltd. held its 2025 Annual Shareholders' Meeting on May 19, 2026. The meeting approved key proposals including the 2025 work report, annual report, financial budget, profit distribution plan, and a stock repurchase plan for 2026-2028. Over 50% of total shares were voted, with most proposals receiving overwhelming approval, exceeding 99.7% in many cases. The high-level management salary system and the 2026 annual meeting arrangements were also approved.

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Full Translation

AI Translation· azure_openai

Qingdao Saimen Tire Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

This announcement ensures that the company and its shareholders verify the authenticity, accuracy, completeness, and absence of false records or significant omissions in the information provided.

Special Instructions:

  1. The proposals for this shareholders' meeting are as follows:
    1. Meeting time: (1) On-site meeting: May 19, 2026 (Tuesday) 14:30 (2) Online voting: May 19, 2026 (Tuesday) 9:15–15:00
    2. The meeting will be held at [location].

Meeting Attendance and Voting Situation

  1. Total shares voted at the meeting: 356, representing 50.8148% of the total shares.

    • Through on-site voting: 14 shares, representing 48.5675%.
    • Through online voting: 342 shares, representing 2.2474%.

  2. Total shares voted through online voting: 349 shares, representing 3.103%.

Proposal Review and Voting Situation

  1. Proposal approved regarding the 2025 work report of the board of directors. Total shares voted: 525, 486, 534 shares, representing 99.7909%.

  2. Proposal approved regarding the 2025 annual report and summary. Total shares voted: 525, 481, 254 shares, representing 99.7899%.

  3. Proposal approved regarding the 2025 financial budget. Total shares voted: 525, 492, 854 shares, representing 99.7214%.

  4. Proposal approved regarding the 2025 profit distribution plan. Total shares voted: 525, 597, 274 shares, representing 99.8119%.

  5. Proposal approved regarding the stock repurchase plan for 2026-2028. Total shares voted: 525, 718, 774 shares, representing 99.8350%.

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