QINGDAO SENTURY TIRE CO.(SZ:002984) Shang Hai Zheng Quan Bao·2026-01-26 21:03Meeting Overview - The first temporary shareholders' meeting of Qingdao Senqilin Tire Co., Ltd. was held on January 26, 2026, at 14:30 [2][3] - The meeting combined on-site voting and online voting [4] Attendance - A total of 341 shareholders attended the meeting, representing 504,530,592 shares, which is 48.6977% of the total voting shares [6] - Among them, 9 shareholders attended in person, representing 495,147,087 shares (47.7920%), while 332 shareholders participated via online voting, representing 9,383,505 shares (0.9057%) [6] Proposals and Voting Results - The meeting approved the proposal to provide guarantees for subsidiaries for the year 2026, with 503,659,352 shares in favor (99.8273%) and 821,080 shares against (0.1627%) [8][9] - The proposal for expected daily related party transactions for 2026 was also approved, with 9,345,485 shares in favor (92.4555%) and 670,980 shares against (6.6381%) [10][11] Legal Opinion - The legal opinion from Beijing Deheng Law Firm confirmed that the meeting's procedures, attendance, proposals, and voting results complied with relevant laws and regulations, making the resolutions valid [12]