TR Interiors Sets 25 June 2026 AGM; Agenda Includes FY 2025 Results, Director Re-elections and Share Mandates

Bulletin Express05-21

TR Interiors (China Tianrui Automotive Interiors Co., Ltd, incorporated in the Cayman Islands with limited liability) has scheduled its annual general meeting for 25 June 2026 at 3:00 p.m. in Meeting Room, 2/F., No. 6 Weihua Road North, Jingwei Xincheng, Xi’an Economic & Technological Development Zone, Xi’an, Shaanxi, China.

Shareholders will vote on seven ordinary resolutions:

1. Approval of the audited financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025.

2. Re-election of three directors—Mr. Chen Geng (independent non-executive), Ms. Zhang Jingrong (executive) and Mr. Zou Weidong (executive).

3. Authorisation for the board to determine directors’ remuneration.

4. Re-appointment of Ascenda Cachet CPA Limited as external auditor and authorisation for the board to set its remuneration.

5. Granting a general mandate empowering the board to allot, issue and deal with the company’s shares.

6. Granting a general mandate permitting the board to repurchase the company’s shares.

7. Conditional on the approval of the preceding two mandates, extension of the share-issuance mandate by the number of shares repurchased.

Each share carries a nominal value of HK$0.01. Proxy appointments must reach the company’s Hong Kong share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, at least 48 hours before the meeting to be valid.

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