002984SZSE

Announcement of Resolutions from the 11th Meeting of the 4th Board of Directors

Qingdao Sentury Tire Co., Ltd.·May 29, 2026·2 pages

✨ AI Summary

The 11th meeting of the 4th Board of Directors of Qingdao Senqilin Tire Co., Ltd. was held on May 29, 2026. The board approved a proposal to lower the conversion price of the convertible bonds due to stock price conditions. Additionally, a proposal to convene the second extraordinary shareholders' meeting of 2026 was also approved. Both proposals will be submitted for shareholder approval.

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Full Translation

AI Translation· azure_openai

Securities Code: 002984

Securities Abbreviation: Senqilin

Announcement Number: 2026-029

Bond Code: 127050

Bond Abbreviation: Senqilin Convertible Bond

Qingdao Senqilin Tire Co., Ltd.
Announcement of Resolutions from the 11th Meeting of the 4th Board of Directors

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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