贵州轮胎股份有限公司第九届董事会第七次会议决议公告

Group 1 - The company held its seventh meeting of the ninth board of directors on February 27, 2026, with all nine directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1][2] - The board approved the proposal regarding the achievement of conditions for the second unlock period of the 2022 restricted stock incentive plan, with 5 votes in favor and no opposition [2][3] - The company plans to repurchase and cancel 234,400 shares of restricted stock from 25 incentive targets who did not meet the unlock conditions, which represents 0.02% of the current total share capital [69] Group 2 - The company expects to engage in daily related transactions in 2026, with an estimated total amount of 242.69 million yuan, which is 2.76% of the company's audited net assets for 2024 [27][28][29] - The company will conduct transactions with related parties, including procurement and sales of materials, logistics services, and financial services, with specific amounts allocated for each transaction [51][53][56] - The independent directors approved the proposal for the expected daily related transactions, confirming that these transactions do not affect the company's independence [62] Group 3 - The company plans to change its registered capital and amend its articles of association due to the repurchase and cancellation of restricted stocks, reducing the total shares from 1,554,624,504 to 1,554,390,104 [65][66] - The amendments to the articles of association will be submitted for approval at the shareholders' meeting, and the changes will take effect after the completion of the stock repurchase [67]