致:风神轮胎股份有限公司 北京市嘉源律师事务所 关于风神轮胎股份有限公司 2026年第一次临时股东会的法律意见书 嘉源(2026)-04-005 北京市嘉源律师事务所(以下简称"本所")接受风神轮胎股份有限公司(以 下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公司法》") 《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法律、行 政法规、部门规章、规范性文件(以下简称"法律法规")以及《风神轮胎股份有 限公司章程》(以下简称"《公司章程》")的有关规定,指派本所律师对公司 2026 年第一次临时股东会(以下简称"本次股东会")进行见证,并依法出具本法律意 见书。 北京市嘉源律师事务所 关于风神轮胎股份有限公司 2026 年第一次临时股东会的 法律意见书 嘉源律师事务所 JIA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 R 律师事务 Fr UAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI'AN·武汉 WUHAN ...

Core Viewpoint - The company has received approval from the China Securities Regulatory Commission (CSRC) for the registration of its stock issuance to specific investors [1][2]. Group 1 - The company is authorized to issue stocks to specific investors as per the CSRC's approval [1]. - The issuance must be conducted strictly according to the submitted documents and issuance plan to the Shanghai Stock Exchange [2]. - The approval is valid for 12 months from the date of registration [2]. Group 2 - The company is required to report any significant events to the Shanghai Stock Exchange from the date of approval until the completion of the stock issuance [2]. - The company will handle the stock issuance matters within the stipulated timeframe and fulfill its information disclosure obligations [2].

Core Viewpoint - The company, Windpower Tire Co., Ltd., has received approval from the China Securities Regulatory Commission for a specific stock issuance to raise funds for expanding its high-performance giant engineering radial tire production capacity. Group 1: Stock Issuance Details - The company plans to issue up to 219 million shares, which will not exceed 30% of the total share capital before issuance, with a total fundraising amount not exceeding 1.1 billion yuan [3][5]. - The approval for the stock issuance was granted on December 29, 2025, and is valid for 12 months [1][2]. Group 2: Project Investment and Expected Outcomes - The raised funds will be fully invested in a project aimed at enhancing the production capacity of high-performance giant engineering radial tires, with a total project investment of 1.464 billion yuan [3][5]. - Upon reaching full production, the project is expected to add 20,000 units of giant engineering radial tire capacity, generating an estimated annual sales revenue of approximately 1.563 billion yuan [3][5]. Group 3: Strategic Importance - The giant engineering radial tire has high technical barriers and added value, primarily used in large engineering machinery for mining and infrastructure [3][5]. - The expansion will alleviate the company's production capacity bottleneck and strengthen its position in the high-end engineering tire market [3][5]. - The successful fundraising will optimize the company's capital structure, reduce financial costs, and provide funding support for technological upgrades and market expansion, enhancing its competitive advantage in the engineering tire segment [3][5].

Group 1 - The stock price of Windpower Co., Ltd. (600469) closed at 6.9 yuan on December 26, 2025, reflecting a 1.47% increase from the previous week's 6.8 yuan [1] - The highest intraday price reached 6.99 yuan on December 22, 2025, while the lowest was 6.71 yuan on December 24, 2025 [1] - The current total market capitalization of Windpower Co., Ltd. is 5.062 billion yuan, ranking 161 out of 236 in the automotive parts sector and 3334 out of 5181 in the A-share market [1] Group 2 - Windpower Co., Ltd. plans to amend its Articles of Association and related documents, covering areas such as cumulative voting for directors, qualifications for directors, and management of departures [2][3] - The company has received approval from the China Securities Regulatory Commission for the registration of a stock issuance to specific investors, valid for 12 months from the date of approval [2][3] - The aforementioned proposals have been submitted for review at the first extraordinary general meeting of shareholders in 2026 [2][3]

Group 1 - The core point of the article is that Windpower Co., Ltd. (600469) has received approval from the China Securities Regulatory Commission (CSRC) for a stock issuance to specific investors, which is valid for 12 months from the date of approval [1][2] - As of December 31, 2025, Windpower's stock closed at 6.94 yuan, marking a 2.36% increase from the previous trading day, with a total market capitalization of 5.062 billion yuan [1] - The stock opened at 6.85 yuan, reached a high of 6.94 yuan, and a low of 6.77 yuan, with a trading volume of 51.6187 million yuan and a turnover rate of 1.03% [1] Group 2 - The company will implement the stock issuance strictly according to the submitted documents and issuance plan to the Shanghai Stock Exchange, and will report any significant events in a timely manner [1]

"一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案 实施。 股票代码：600469 股票简称：风神股份 公告编号：临 2025-072 风神轮胎股份有限公司 关于向特定对象发行股票申请获得中国证券监督管理 委员会同意注册批复的公告 公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 风神轮胎股份有限公司（以下简称"公司"）于近日收到中国证券监督管理 委员会出具的《关于同意风神轮胎股份有限公司向特定对象发行股票注册的批复》 （证监许可〔2025〕2963 号），主要内容如下： 风神轮胎股份有限公司董事会 2025 年 12 月 31 日 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告上海证券交易所并按有关规定处理。" 公司将按照上述批复文件和相关法律法规的要求及公司股东会的授权，在规 定期限内办理本次向特定对象发行股票的相关事宜，并及时履行信息披露义务， 敬请投资者注意投资风险。 特此公告。 ...

Core Viewpoint - The company has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors, which is a significant step for its capital raising efforts [1] Group 1: Regulatory Approval - The company has been granted approval to issue stocks to specific investors as per the regulatory document issued by the China Securities Regulatory Commission [1] - The approval is valid for 12 months from the date of registration [1] - The company must adhere to the submission documents and issuance plan reported to the Shanghai Stock Exchange [1] Group 2: Compliance and Reporting - The company is required to report any major events to the Shanghai Stock Exchange from the date of approval until the completion of the stock issuance [1] - The company will fulfill its obligations for information disclosure in accordance with the approval document and relevant laws and regulations [1]

风神轮胎股份有限公司 2026 年第一次临时股东会会议资料 二 O 二六年一月六日 会议须知 为维护投资者的合法权益，确保股东会的正常秩序和议事效率，根据《中华人民共 和国公司法》《风神轮胎股份有限公司章程》《公司股东会议事规则》的有关规定，特制 定如下参会须知： 1、为保证股东会的严肃性和正常秩序，切实维护与会股东（或代理人）的合法权 益，请有出席资格的相关人员准时到会场签到并参加会议。 2、股东参加，依法享有发言权、表决权等各项权利，并履行法定义务和遵守有关 规则。对于干扰秩序和侵犯其他股东合法权益的，将报告有关部门处理。 风神轮胎股份有限公司 2026 年第一次临时股东会会议议程 3、召开期间，股东可以发言。股东要求发言时可先举手示意，经大会主持人许可 后，方可发言或提出问题。股东要求发言时不应打断会议报告人的报告或其他股东的发 言，不得提出与本次议案无关的问题。 4、公司召开按如下程序进行：首先由报告人向大会作各项议案的报告，之后股东 对各项报告进行审议讨论。股东在审议过程中提出的建议、意见或问题，由大会主持人 或其指定的有关人员予以回答。最后股东对各项议案进行表决。 5、对与本次议题无关或将泄露商业 ...

Group 1 - The core viewpoint of the article highlights the projected decline in China's rubber tire production, with a forecasted output of 97.95 million units in October 2025, representing a year-on-year decrease of 2.5% [1] - From January to October 2025, the cumulative production of rubber tires in China is expected to reach 996.42 million units, showing a cumulative growth of 1% [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [1] Group 2 - The article mentions several listed companies in the tire industry, including Linglong Tire, Triangle Tire, Sailun Tire, Guizhou Tire, Windforce, Qingdao Double Star, General Motors, and S. Jiatong [1] - Zhiyan Consulting has released a report titled "Market Analysis and Industry Trend Research of China's Rubber Tire Outer Tire Industry from 2025 to 2031," indicating a focus on future market trends [1]

Core Viewpoint - The company, Windshun Tire Co., Ltd., has announced the convening of its first extraordinary shareholders' meeting for 2026, scheduled for January 6, 2026, at 9:00 AM, to discuss various resolutions [1][4]. Meeting Details - The meeting will be held at the company's administrative building located at No. 48, Jiao Dong South Road, Jiaozuo City [1]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2]. Voting Procedures - The online voting will be available on January 6, 2026, during specific trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [2]. - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [6][7]. Meeting Agenda - The meeting will review resolutions previously approved by the board on December 19, 2025, including amendments to the company's articles of association and other governance documents [5][19][20]. - No proposals for special resolutions or related party transactions requiring abstention from voting were noted [6]. Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the registration date are eligible to attend [9]. - Registration for the meeting can be done in person or through authorized representatives, with specific documentation required [12][13]. Additional Information - Shareholders are responsible for their own accommodation and travel expenses, and the meeting is expected to last half a day [13]. - Contact information for inquiries is provided, including a phone number and address [17].