青岛森麒麟轮胎股份有限公司

Group 1 - The company has proposed amendments to its Articles of Association, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [1][25][28] - The company board has requested authorization from the shareholders to manage the changes in business scope and the amendments to the Articles of Association [1][25][28] Group 2 - The company will hold its second extraordinary general meeting of 2025 on September 15, 2025, at 14:30 [2][4][58] - The meeting will include both on-site voting and online voting options for shareholders [5][6][58] Group 3 - The company has approved the use of up to 1 billion RMB of temporarily idle raised funds for cash management, with a usage period of twelve months [21][70][84] - The funds will be used for low-risk financial products to enhance shareholder returns while ensuring the safety of the raised funds [75][84][86] Group 4 - The company has revised its business scope to include tire manufacturing, sales, and related services, while ensuring compliance with regulatory requirements [25][26][27] - The company has also made several governance system amendments, including the abolition of the supervisory board, with its functions transferred to the audit committee of the board [29][30][31]