S佳通: 佳通轮胎股份有限公司第十一届董事会第七次会议决议公告

Group 1 - The board of directors of Giti Tire Co., Ltd. held its seventh meeting of the eleventh session on August 27, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [1][2]. - The board approved the appointment of Mr. Zhao Kai as the secretary of the board, effective from the date of this meeting until the end of the current board's term [2][3]. - Mr. Zhao Kai's qualifications were reviewed and deemed compliant with the requirements set forth by the Company Law of the People's Republic of China and the company's articles of association, confirming his capability to fulfill the role [2][3]. Group 2 - The meeting's resolutions included the approval of the seventh meeting of the eleventh board and the third meeting of the audit committee, with unanimous support from all directors [1][3]. - The company disclosed the meeting results and related documents on the Shanghai Stock Exchange website [2][3].