China Tianrui Automotive Interiors Co., LTD (TR INTERIORS) released a circular dated 21 May 2026 that outlines four core proposals for shareholder approval:

1. Granting general mandates to issue new shares and to repurchase existing shares. 2. Re-electing current directors. 3. Re-appointing the external auditor. 4. Providing the formal Notice of Annual General Meeting (AGM) together with the proxy form.

Both the English and Chinese versions of the circular and related documents are now accessible on the company website (www.trqcns.com) and on HKEX’s news portal (www.hkexnews.hk).

Registered shareholders are encouraged to review materials online. Those preferring hard copies can complete and return the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Ltd., 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email the request to 6162-ecom@vistra.com. Printed versions will be supplied at no cost.

Shareholders must keep a functional email address on record; without one, notices and other actionable corporate communications will be dispatched only in printed form until an email address is provided.

Enquiries may be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays). The notification is signed by Executive Director Zhang Jingrong.