Announcement of Sichuan Tire and Rubber (Group) Co., Ltd. on Convening the 2022 Annual General Meeting of Shareholders

Sichuan Tire and Rubber (Group) Co., Ltd. (hereinafter referred to as the "Company") decided to convene the company's 2022 annual general meeting of shareholders. The relevant matters of the meeting are hereby announced as follows:
 Basic situation of 1. meeting
1. Convener of the meeting: the board of directors of the company.
2. Meeting time: 9:30 a.m. on September 15, 2023 (Friday), with an expected duration of half a day.

   3.Meeting place:Sichuan Tire & Rubber (Group) Co., Ltd.
4. The method of convening the meeting: The participating shareholders and shareholder representatives shall consider and approve the relevant proposals by means of on-site voting.

  Matters for consideration at 2. meetings

   1.Hearing and deliberating the 2022 work report of the board of directors;

   2.Hearing and deliberating the Proposal on the Work Report of the Board of Supervisors in 2022;

   3.Hearing and deliberating the "2022 Financial Work Report Proposal";

   4.To hear and consider the motion of the 2022 profit distribution plan;

   5.Hearing and reviewing the "2022 Technical Reform Work Report and 2023 Technical Reform Investment Plan Proposal";

3. Attendance

   1.As of 16:00 p.m. on September 13, 2023 (Wednesday), shareholders of the company registered in Chengdu trusteeship center.

   2.Other matters: The accommodation and transportation expenses of the participating shareholders and their agents shall be borne by themselves.

                 It is hereby announced.

Tel: 028-27729328, contact: Fu Xuemei



                                                                                                        Sichuan Tire & Rubber (Group) Co., Ltd.

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