Qingdao Sentury 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, complete, and free from false records, misleading statements, or significant omissions.
Important Notice:
The Company will hold the 11th meeting of the 4th Board of Directors on May 29, 2026, and has decided to convene the second extraordinary shareholders' meeting on June 15, 2026 (Monday) at 14:30. The relevant details of the meeting are as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting in 2026
- Convener of the Meeting: 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 No. 1 for Listed Companies on the Main Board of the Shenzhen Stock Exchange, and the Company's Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 15, 2026, 14:30:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 15, 2026; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 15, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Shareholding Registration Date: June 8, 2026
- Attendees:
- (1) Ordinary shareholders or their agents holding shares of the Company as of the shareholding registration date; all ordinary shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. by the close of trading on the afternoon of the shareholding registration date have the right to attend the shareholders' meeting and may appoint an agent to attend and vote on their behalf in writing (the "Power of Attorney" is attached as Appendix II). The agent does not need to be a shareholder of the Company.
- (2) Company directors and some senior management personnel;
- (3) Lawyers hired by the Company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: No. 5, Tianshan 3rd Road, Daxin Street, Jimo District, Qingdao, Shandong Province
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the Board's suggestion to lower the conversion price of convertible bonds | Non-cumulative voting proposal | √ |