Zhongce Rubber's Extraordinary Shareholders' Meeting Approves Multiple Resolutions with a Maximum Approval Rate of 99.9865%

March 30, the first 2026 extraordinary general meeting of shareholders of China Tjie Rubber Group Co., Ltd. was held at No. 1, A802, No. 1 Street, Qiantang District, Hangzhou, Zhejiang Province. The meeting was convened by the company’s board of directors, chaired by the Chairman Jinrong Shen, and adopted a combination of on-site voting and online voting, in accordance with the provisions of the Company Law and the Company Articles of Association.

The attendance information of shareholders participating with voting rights, corresponding to the total number of shares with voting rights, was as follows: there were 409 shareholders and proxies in attendance, holding 789,049,019 shares with voting rights, accounting for 90.2301% of the total number of shares with voting rights of the company. All 14 directors currently serving attended the meeting. The Secretary of the Board of Directors, Song Ye, attended the meeting, and other senior management personnel were present as observers.

The meeting reviewed and approved four non-cumulative voting proposals. The specific voting results are as follows:

In addition, the meeting separately counted the votes of small and medium investors (shareholders below 5%). The approval percentages of small and medium investors for the four proposals were 99.5216%, 99.4428%, 99.5693%, and 99.5346%, respectively. Among them, Proposal 1 involves related-party transactions; seven related shareholders, including Hangzhou Cn-Tjie Chaidao Enterprise Management Co., Ltd., had recused themselves from voting.

Jie Zhang and He Wan, lawyers from Zhejiang Tian Ce Law Firm, provided witness for this shareholders’ meeting. They believed that the procedures for convening and holding the meeting, the qualifications of the convener and the attendees, and the voting procedures all comply with relevant laws and the provisions of the company’s articles of association. The voting results are lawful and valid.

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