海安橡胶集团股份公司第二届董事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the second board of directors on February 9, 2026, with all 9 directors present, and the meeting complied with relevant regulations [2][3]. - The board approved the proposal to establish a wholly-owned subsidiary in Hong Kong with a maximum investment of $50 million [13][14]. - The board also approved a proposal for the wholly-owned subsidiary to provide financial assistance to a joint venture partner, Pioneer Co., with a loan of 138,181,389 rubles [23][25]. Group 2 - The company plans to set up a subsidiary named HAIAN INTERNATIONAL HOLDING (HONG KONG) LIMITED, with a registered capital of up to $50 million [14]. - The purpose of this investment is to optimize global resource allocation, expand overseas markets, and enhance the company's long-term competitiveness and shareholder returns [18]. - The financial assistance to Pioneer Co. is intended to meet its operational funding needs, with the loan being interest-free and due by December 31, 2028 [24][25]. Group 3 - The company announced a detailed breakdown of its fundraising projects, specifically the "Full Steel Giant Engineering Radial Tire Expansion Project," which will be refined to better align with national industrial policies [41][43]. - The total investment for the original expansion project is 194,545.33 million yuan, with 170,752.89 million yuan allocated from the raised funds [43]. - The company will split the construction of the rubber mixing section into a separate fundraising project named "High-Performance OTR Tire Production Line Supporting Project" [44]. Group 4 - The company will hold its second extraordinary general meeting of 2026 on March 2, 2026, with provisions for both in-person and online voting [48][51]. - The meeting will address ordinary resolution matters that require approval from shareholders holding more than half of the voting rights [55]. - The company will ensure that the interests of minority investors are considered, with separate counting of votes from minority shareholders [56].