TR INTERIORS (06162) Schedules 30 Mar 2026 Board Meeting to Review FY2025 Results and Final Dividend Proposal

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China Tianrui Automotive Interiors Co., Ltd. (TR INTERIORS, 06162) has announced that its board of directors will convene on 30 March 2026 to consider and approve the consolidated results for the financial year ended 31 December 2025. The agenda also includes discussion of a potential final dividend recommendation and other routine business matters.

The meeting notice, dated 17 March 2026 and signed by Executive Director Zhang Jingrong in Xi’an, specifies that the board currently comprises five members: two executive directors—Ms. Zhang Jingrong and Mr. Zou Weidong—and three independent non-executive directors—Mr. Zhu Hongqiang, Mr. Zhou Genshu and Mr. Chen Geng.

Publication of the audited annual results and any dividend proposal will follow board approval.

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