佳通轮胎股份有限公司

Group 1 - The company has revised its articles of association, including the removal of terms related to the "supervisory board" and "supervisors," and changing "shareholders' meeting" to "shareholders' assembly" [1] - The revised articles and related rules will be submitted for approval at the company's first extraordinary shareholders' meeting in 2025 [1][3] - The company has also updated its governance systems in accordance with relevant laws and regulations, including renaming the "Management System for Directors, Supervisors, and Senior Management Holding Company Shares" to "Management System for Directors and Senior Management Holding Company Shares" [1] Group 2 - The company will hold its first extraordinary shareholders' meeting on December 18, 2025, with both on-site and online voting options available [4][5] - The meeting will take place at the Crowne Plaza Hotel in Putian, Fujian Province, starting at 14:00 [5] - Shareholders must register to attend the meeting, with registration open from December 15, 2025, from 9:30 to 16:00 [14] Group 3 - The board of directors has approved several proposals to be presented at the upcoming shareholders' meeting, including the cancellation of the supervisory board and amendments to the articles of association [67][68] - The proposals also include the 2025 interim profit distribution plan, which suggests a cash dividend of RMB 0.28 per share, totaling approximately RMB 95.2 million [50][53] - The company plans to submit its 2026 annual related party transaction plan for approval, which has already been reviewed by the independent directors and the audit committee [29][74]