Guizhou Tire Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement

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Guizhou Tire Co., Ltd.

2026 First Extraordinary Shareholders’ Meeting Resolution Announcement

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Special Reminder:

There were no veto proposals at this shareholders’ meeting, nor did it involve changes to previous shareholders’ meeting resolutions.

1. Meeting convening and attendance

2. Meeting time:

On-site meeting: March 16, 2026, at 2:30 PM

Online voting: March 16, 2026. Specific times for voting via the Shenzhen Stock Exchange trading system are 9:15–9:25 AM and 9:30–11:30 AM, 1:00–3:00 PM; via the Shenzhen Stock Exchange internet voting system, anytime from 9:15 AM to 3:00 PM on March 16, 2026.

2. Location: 3rd Floor, Company Office Building, Zhazuo Industrial Park, Xiuwen County, Guiyang City, Guizhou Province

3. Method: Combination of on-site voting and online voting

4. Convener: Board of Directors

5. Host: Vice Chairman Mr. Wang Kun

6. Notice and reminder announcement for this shareholders’ meeting were issued on February 28, 2026, and March 11, 2026, respectively. The convening and holding of the meeting comply with the relevant provisions of the Company Law, Rules of Shareholders’ Meetings of Listed Companies, and the Articles of Association.

7. A total of 471 shareholders (or proxies) attended the meeting, representing 373,496,945 shares, accounting for 24.1184% of the company’s total voting shares, including:

• 12 shareholders and authorized representatives attending on-site, holding 345,157,540 shares, representing 22.2884% of total voting shares.

• 459 shareholders voting online, holding 28,339,405 shares, representing 1.8300% of total voting shares.

The total number of voting shares of the company is 1,548,599,004 (excluding 6,025,500 shares in the company’s repurchase account without voting rights).

8. All directors of the company (including Chairman Huang Gegu, Directors Liu Xiandong and Chen Fei, and Independent Director Yu Jiannan, attending via communication), the secretary of the board, other senior management, and lawyers from Beijing Weheng (Guiyang) Law Firm attended or participated in the meeting.

9. Proposal review and voting results

The meeting reviewed all proposals listed in the notice through a combination of on-site and online voting, and resolutions were made as follows:

1. Proposal on repurchasing, canceling part of the restricted shares from the 2022 Restricted Stock Incentive Plan, and adjusting the repurchase price (Shareholder Mr. Wang Yong, holding 44,000 shares and related to the repurchase and cancellation, abstained from voting on this proposal).

Voting results: 370,619,167 shares in favor, representing 99.2412% of valid votes of attending shareholders; 2,237,958 shares against, 0.5993%; 595,820 shares abstained, 0.1595%.

Among small and medium shareholders attending the meeting: 26,020,427 shares in favor (90.1790%), 2,237,958 against (7.7561%), 595,820 abstained (2.0649%).

Voting outcome: Passed with more than two-thirds of the votes of attending shareholders.

2. Proposal on changing registered capital and amending the Articles of Association

Voting results: 369,253,907 shares in favor (98.8640%), 2,790,338 against (0.7471%), 1,452,700 abstained (0.3889%).

Among small and medium shareholders: 24,655,167 shares in favor (85.3173%), 2,790,338 against (9.6557%), 1,452,700 abstained (5.0270%).

Voting outcome: Passed with more than two-thirds of the votes of attending shareholders.

3. Legal opinions issued by lawyers

4. Law firm: Beijing Weheng (Guiyang) Law Firm

5. Lawyers: Liu Huiying, Wang Kangmingqing

6. Conclusion: “Our lawyers believe that the convening and holding procedures of this shareholders’ meeting comply with national laws, administrative regulations, and the Articles of Association; the qualifications of the convener and attending shareholders are legal and valid; the voting procedures and results are in accordance with laws, regulations, the rules of the Shenzhen Stock Exchange, and the Articles of Association; the resolutions passed are legal and valid.”

7. Documents for record

8. The “2026 First Extraordinary Shareholders’ Meeting Resolution,” signed by attending directors and recorders and stamped with the company’s seal.

9. Legal opinion letter on the 2026 First Extraordinary Shareholders’ Meeting issued by Beijing Weheng (Guiyang) Law Firm.

This announcement is hereby made.

Board of Directors of Guizhou Tire Co., Ltd.

March 17, 2026

Guizhou Tire Co., Ltd.

2026 First Extraordinary Shareholders’ Meeting Resolution Announcement

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Guizhou Tire Co., Ltd. (hereinafter referred to as “the Company”) held the 9th Board of Directors’ Seventh Meeting on February 27, 2026, and the 2026 First Extraordinary Shareholders’ Meeting on March 16, 2026. The meeting approved the proposal on repurchasing and canceling part of the 2022 Restricted Stock Incentive Plan and adjusting the repurchase price. It was agreed to repurchase and cancel a total of 234,400 restricted shares granted to 25 incentive targets under the 2022 plan that have not been lifted from restrictions. Details are disclosed in the company’s announcement on February 28, 2026, published in Securities Times, China Securities Journal, Shanghai Securities News, and Juchao Information Network.

The company’s repurchase and cancellation of part of the restricted shares will lead to a reduction in registered capital. According to the Company Law of the People’s Republic of China and relevant laws and regulations, this notice is issued to creditors: all creditors of the company have the right to file claims within 45 days from the date of this announcement. They may request the company to settle debts or provide corresponding guarantees based on valid legal documents and vouchers. If creditors do not exercise their rights within the specified period, it will not affect the validity of their claims, and the company will continue to perform its obligations. The repurchase and cancellation will proceed according to legal procedures.

If creditors require the company to settle debts or provide guarantees, they should submit written requests with relevant supporting documents in accordance with the Company Law and other laws and regulations. Specific requirements are as follows:

(1) Materials needed for debt declaration:

Creditors can submit original and copies of contracts, agreements, and other evidence proving the debt relationship to the company. For legal persons, the original and copy of the business license and legal representative’s ID are required; for delegated declarations, in addition to these, a power of attorney and valid ID of the agent are needed. For natural persons, the original and copy of valid ID are required; if delegated, also include the power of attorney and ID of the agent.

(2) Methods for debt declaration:

1. Declaration location: Company Office Building, Zhazuo Industrial Park, Xiuwen County, Guiyang City, Guizhou Province

2. Declaration period: within 45 days starting from March 17, 2026 (office hours: 9:00–11:30 AM and 1:00–5:00 PM on working days)

3. Contact: Secretary Office of the Board

4. Phone: 0851-84767826, 0851-84767251

5. Fax: 0851-84763651

6. Email: dmc@gtc.com.cn

7. Other: For on-site submission, the declaration date is the date the company receives the documents; for mailing, the date is the postmark date; please mark “Debt Declaration” on the envelope. For fax or email submissions, the date is when the company receives the documents, and “Debt Declaration” should be indicated.

This announcement is hereby made.

Board of Directors of Guizhou Tire Co., Ltd.

March 17, 2026