China Automotive Interior Decoration Holdings Limited released on 6 May 2026 a bilingual circular that will serve as the basis for its upcoming Annual General Meeting (AGM).

Key proposals contained in the document include:

1. Re-election of directors whose current terms are expiring. 2. Re-appointment of the incumbent auditor. 3. Renewal of general mandates to: • Repurchase shares; and • Issue new shares. 4. Adoption of the 2026 Share Option Scheme. 5. Formal notice convening the AGM (date and venue details are in the circular).

The circular, together with all related corporate communications, is accessible on both the company’s website (www.hklistco.com/48) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

Non-registered shareholders are encouraged to review the electronic version. Anyone who cannot access the online documents may request free printed copies by completing the enclosed request form and returning it to Tricor Investor Services Limited, the Hong Kong branch share registrar. Requests can be sent by prepaid post to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email to 48-ecom@vistra.com.

Shareholders opting for electronic delivery should provide a functional email address to their bank, broker, custodian, nominee or HKSCC Nominees Limited to ensure timely receipt of future publication notices.

Enquiries regarding the distribution arrangements can be directed to Tricor Investor Services Limited’s hotline at (+852) 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m., excluding public holidays.