TR INTERIORS Schedules 31 Aug 2026 Board Meeting to Approve 1H26 Results and Assess Interim Dividend

Bulletin Express08-12

China Tianrui Automotive Interiors Co., Ltd (TR INTERIORS) has convened a board meeting for 31 August 2026 to address several key matters:

• Interim Results: Directors will review and approve the consolidated financial statements for the six months ended 30 June 2026 and authorize their publication.

• Dividend Deliberation: The Board will consider recommending an interim dividend for the first half of 2026.

• Additional Business: Other corporate matters may also be transacted during the session.

Governance Snapshot (as of 12 August 2026): – Executive Directors: Zhang Jingrong (also serving as Board Chair) and Zou Weidong – Non-Executive Director: Fan Haobing – Independent Non-Executive Directors: Zhu Hongqiang, Zhou Genshu and Chen Geng

The meeting outcome will determine the company’s interim financial disclosure and any dividend distribution for shareholders.

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