China Automotive Interior Decoration Holdings Limited (C AUTO INT DECO) released a circular dated 6 May 2026 detailing five key proposals to be tabled at the forthcoming Annual General Meeting (AGM). The document addresses:

1. Re-election of directors. 2. Re-appointment of the external auditor. 3. Granting of a general mandate to repurchase shares. 4. Granting of a general mandate to issue new shares. 5. Adoption of the 2026 Share Option Scheme.

Both English and Chinese versions of the circular, the AGM notice, and the form of proxy are now available on the company’s website (www.hklistco.com/48) and on the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

Registered shareholders who have opted for printed communications will receive physical copies with this mailing. Shareholders preferring hard copies—or those unable to access electronic versions—may request printed documents free of charge by submitting the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, by post or email (48-ecom@vistra.com).

The company reminds shareholders to provide a functional email address to ensure timely receipt of electronic notifications. Queries can be directed to the registrar’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m.

The AGM date, venue, and detailed procedures for exercising voting rights are set out in the published circular and accompanying documents.