China Automotive Interior Decoration Holdings Limited (Stock Code: 0048) has released a proxy form related to its upcoming extraordinary general meeting (EGM), scheduled at 11:00 a.m. on 14 November 2025 at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong. Shareholders holding HK$0.025 shares each in the company’s share capital are entitled to attend or appoint one or more proxies to vote on their behalf.

The proxy form highlights two ordinary resolutions to be presented at the EGM. The first resolution involves approving, confirming, and/or ratifying the Rights Issue and the Placing Agreement, along with the related transactions. The second resolution concerns approving, confirming, and ratifying the Underwriting Agreement, as well as the transactions contemplated under it. If approved, any director is authorized to handle the necessary implementation steps.

The document specifies procedures for completing the proxy form, including instructions on designating a proxy, depositing relevant materials with the company’s Hong Kong branch share registrar, and compliance requirements under applicable laws. Joint shareholders may exercise their voting rights according to the order in which names stand on the company’s register of members. The proxy form must be returned not less than 48 hours before the EGM, and submission does not preclude a shareholder from attending and voting in person at the meeting.