TR INTERIORS Issues Circular Detailing Share Mandates, Board Re-election, Auditor Renewal and AGM Arrangements

Bulletin Express05-21

China Tianrui Automotive Interiors Co., LTD (TR INTERIORS) released a circular dated 21 May 2026 that outlines four core proposals for shareholder approval:

1. Granting general mandates to issue new shares and to repurchase existing shares. 2. Re-electing current directors. 3. Re-appointing the external auditor. 4. Providing the formal Notice of Annual General Meeting (AGM) together with the proxy form.

Both the English and Chinese versions of the circular and related documents are now accessible on the company website (www.trqcns.com) and on HKEX’s news portal (www.hkexnews.hk).

Registered shareholders are encouraged to review materials online. Those preferring hard copies can complete and return the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Ltd., 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email the request to 6162-ecom@vistra.com. Printed versions will be supplied at no cost.

Shareholders must keep a functional email address on record; without one, notices and other actionable corporate communications will be dispatched only in printed form until an email address is provided.

Enquiries may be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays). The notification is signed by Executive Director Zhang Jingrong.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1126775463?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-21 17:04","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1126775463","market":"us","top_or_hot":-1,"title":"TR INTERIORS Issues Circular Detailing Share Mandates, Board Re-election, Auditor Renewal and AGM Arrangements","media":"Bulletin Express","content":"<p>China Tianrui Automotive Interiors Co., LTD (TR INTERIORS) released a circular dated 21 May 2026 that outlines four core proposals for shareholder approval:</p>\n<p>1. Granting general mandates to issue new shares and to repurchase existing shares.  \n2. Re-electing current directors.  \n3. Re-appointing the external auditor.  \n4. Providing the formal Notice of Annual General Meeting (AGM) together with the proxy form.</p>\n<p>Both the English and Chinese versions of the circular and related documents are now accessible on the company website (www.trqcns.com) and on HKEX’s news portal (www.hkexnews.hk).</p>\n<p>Registered shareholders are encouraged to review materials online.  Those preferring hard copies can complete and return the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Ltd., 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email the request to 6162-ecom@vistra.com.  Printed versions will be supplied at no cost.</p>\n<p>Shareholders must keep a functional email address on record; without one, notices and other actionable corporate communications will be dispatched only in printed form until an email address is provided.</p>\n<p>Enquiries may be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).  The notification is signed by Executive Director Zhang Jingrong.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>TR INTERIORS Issues Circular Detailing Share Mandates, Board Re-election, Auditor Renewal and AGM Arrangements</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nTR INTERIORS Issues Circular Detailing Share Mandates, Board Re-election, Auditor Renewal and AGM Arrangements\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-21 17:04</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Tianrui Automotive Interiors Co., LTD (TR INTERIORS) released a circular dated 21 May 2026 that outlines four core proposals for shareholder approval:</p>\n<p>1. Granting general mandates to issue new shares and to repurchase existing shares.  \n2. Re-electing current directors.  \n3. Re-appointing the external auditor.  \n4. Providing the formal Notice of Annual General Meeting (AGM) together with the proxy form.</p>\n<p>Both the English and Chinese versions of the circular and related documents are now accessible on the company website (www.trqcns.com) and on HKEX’s news portal (www.hkexnews.hk).</p>\n<p>Registered shareholders are encouraged to review materials online.  Those preferring hard copies can complete and return the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Ltd., 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email the request to 6162-ecom@vistra.com.  Printed versions will be supplied at no cost.</p>\n<p>Shareholders must keep a functional email address on record; without one, notices and other actionable corporate communications will be dispatched only in printed form until an email address is provided.</p>\n<p>Enquiries may be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).  The notification is signed by Executive Director Zhang Jingrong.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06162","symbol_name":"天瑞汽车内饰","start_time":0,"source_url":"","article_id":"1126775463","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1126775463","pubTimestamp":1779354267,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Tianrui Automotive Interiors Co., LTD (TR INTERIORS) released a circular dated 21 May 2026 that outlines four core proposals for shareholder approval: 1. Granting general mandates to issue new...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06162":"天瑞汽车内饰"},"translate_title":"TR INTERIORS刊发通函，详述股份授权、董事会重选、核数师续聘及股东周年大会安排","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06162":1},"content_text":"China Tianrui Automotive Interiors Co., LTD (TR INTERIORS) released a circular dated 21 May 2026 that outlines four core proposals for shareholder approval:\n1. Granting general mandates to issue new shares and to repurchase existing shares.  \n2. Re-electing current directors.  \n3. Re-appointing the external auditor.  \n4. Providing the formal Notice of Annual General Meeting (AGM) together with the proxy form.\nBoth the English and Chinese versions of the circular and related documents are now accessible on the company website (www.trqcns.com) and on HKEX’s news portal (www.hkexnews.hk).\nRegistered shareholders are encouraged to review materials online.  Those preferring hard copies can complete and return the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Ltd., 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email the request to 6162-ecom@vistra.com.  Printed versions will be supplied at no cost.\nShareholders must keep a functional email address on record; without one, notices and other actionable corporate communications will be dispatched only in printed form until an email address is provided.\nEnquiries may be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).  The notification is signed by Executive Director Zhang Jingrong.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.43.1","shortVersion":"4.43.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1126775463","isCrawlerRequest":true}