贵州轮胎: 第九届董事会第二次会议决议公告

Group 1 - The company held its ninth board meeting on July 18, 2025, with all nine directors present, including one participating via telecommunication [1] - The board unanimously approved the proposal to extend the expected usable status date of the "Annual Production of 380,000 Full Steel Engineering Radial Tire Intelligent Manufacturing Project" from July 30, 2025, to 2026 [2] - The extension was based on the current investment progress of the project and was confirmed by the sponsor, Guosen Securities Co., Ltd., with no objections raised [2]