贵州轮胎股份有限公司 第九届董事会第五次会议决议公告

Core Viewpoint - Guizhou Tyre Co., Ltd. has established a special fund named "Forward Lighthouse Care Action" with a total donation of 5 million RMB to support charitable activities, particularly aiding vulnerable groups in the trucking and tyre retail sectors [4][6]. Group 1: Board Meeting Summary - The 5th meeting of the 9th Board of Directors was held on December 24, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][2]. - The board unanimously approved the proposal to establish the "Forward Lighthouse Care Action" special fund for charitable donations [2]. Group 2: Donation Details - The total amount for the donation is 5 million RMB, to be paid in equal installments of 1 million RMB annually over 5 years [4][6]. - The fund will support charitable activities such as poverty alleviation and disaster relief, specifically targeting vulnerable groups like disabled individuals and those affected by major illnesses or disasters [4][6]. Group 3: Impact on the Company - The donation reflects the company's commitment to social responsibility and will not significantly impact its financial status or operational activities [6]. - The funding will come from the company's own resources, ensuring that normal business operations remain unaffected [6].