贵州轮胎股份有限公司 第九届董事会第六次会议决议公告

Core Viewpoint - Guizhou Tyre Co., Ltd. has approved the establishment of a wholly-owned subsidiary in Morocco and the investment in an intelligent manufacturing project for semi-steel radial tires, aiming to enhance its global presence and production capabilities [2][4][15]. Group 1: Meeting and Resolutions - The board meeting was held on January 5, 2026, with all 9 directors present, and resolutions were passed unanimously [1][2]. - The board approved the establishment of a wholly-owned subsidiary in Morocco with an investment of $9 million [15][16]. - The board also approved the investment in a project to build an intelligent manufacturing facility with an annual production capacity of 6 million semi-steel radial tires [2][4]. Group 2: Project Details - The project is located in the Tangier Technopolis in Morocco, with a total investment of approximately $29.87 million, including construction costs and working capital [7][10]. - The project is expected to generate an average annual sales revenue of $18.25 million and an average annual profit of $4.09 million, with a total investment return rate of 13.37% [9][10]. - The project is currently in the preparation stage, with an estimated construction period of 2 years [9]. Group 3: Strategic Importance - The investment aligns with the company's strategy of internationalization, intelligence, greening, and high-end development, aimed at optimizing production capacity and expanding overseas markets [4][10][15]. - The project is expected to enhance the company's competitiveness and support its long-term development strategy [10][18].