TR INTERIORS Announces Updated Board Composition and Committee Leadership Effective 30 September 2026

China Tianrui Automotive Interiors Co., Ltd. (abbreviated as “TR INTERIORS”) has released an updated list of directors and their respective roles, effective 30 September 2026.

The reconstituted Board comprises six members: two Executive Directors, one Non-executive Director and three Independent Non-executive Directors, aligning the company with best-practice corporate governance standards that emphasize independent oversight.

• Executive Directors: – Ms. Zhang Jingrong – Mr. Zou Weidong

• Non-executive Director: – Mr. Fan Haobing

• Independent Non-executive Directors: – Mr. Zhu Hongqiang – Mr. Zhou Genshu – Ms. Ji Xingdan

Three specialized Board committees have been confirmed:

1. Audit Committee • Chair: Mr. Zhou Genshu • Members: Mr. Zhu Hongqiang, Ms. Ji Xingdan

2. Remuneration Committee • Chair: Mr. Zhu Hongqiang • Member: Mr. Zhou Genshu

3. Nomination Committee • Chair: Mr. Zhou Genshu • Member: Ms. Ji Xingdan

Independent directors hold the chair positions in all committees, underscoring TR INTERIORS’ commitment to transparent and independent governance.

The updated structure is effective immediately from the date of the announcement, issued in Xi’an, the PRC, on 30 September 2026.