GITI TIRE CORP(SH:600182) Xin Lang Cai Jing·2026-01-23 20:58Meeting Overview - The first extraordinary general meeting of shareholders was held on January 23, 2026, at Crowne Plaza Hotel, Putian, Fujian Province [1] - The meeting was convened by the company's board of directors and was presided over by Chairman Li Huaijing, utilizing a combination of on-site and online voting [1] Attendance and Voting - A total of 9 current directors were present, with 2 additional directors attending; some directors were absent due to business or personal reasons [2] - The meeting's voting method complied with the Company Law and the company's articles of association [1][2] Resolutions - A resolution to change the accounting firm was passed during the meeting [2] - There were no rejected resolutions during the meeting [1] Legal Verification - The meeting was witnessed by lawyers from Shanghai Fangda Law Firm, who confirmed that the meeting's procedures and voting were in accordance with relevant laws and regulations [3]