贵州轮胎股份有限公司关于部分回购股份注销完成暨股份变动的公告

Core Viewpoint - Guizhou Tyre Co., Ltd. has completed the cancellation of 63,900 repurchased shares, which accounts for 0.004% of the company's total share capital before cancellation, resulting in a reduction of total share capital from 1,554,688,404 shares to 1,554,624,504 shares [2][5]. Group 1: Share Repurchase and Cancellation - The company repurchased a total of 23,841,900 shares at an average price of 5.03 yuan per share, using a total of approximately 119.97 million yuan [3]. - The repurchase plan was initially approved on November 16, 2022, with a budget of 70 million to 120 million yuan and a maximum price of 6.18 yuan per share [2][5]. - The remaining 63,900 shares from the repurchase plan were repurposed from "equity incentive plan" to "cancellation and reduction of registered capital" [5][7]. Group 2: Regulatory Compliance and Procedures - The cancellation of shares was completed on November 5, 2025, in accordance with relevant regulations and guidelines [2][5]. - The company followed the necessary procedures for changing the purpose of the repurchased shares and obtaining approvals from the board and shareholders [5][4]. - The cancellation does not significantly impact the company's financial status, debt repayment ability, or shareholder rights [7]. Group 3: Future Arrangements - The company will proceed with the necessary legal and regulatory steps to register the reduction in registered capital and update its articles of association [8].