China Automotive Interior Decoration Holdings (0048) Clarifies EGM Notice

Bulletin Express

2025/10/28

China Automotive Interior Decoration Holdings Limited (Stock Code: 0048) issued a clarification regarding a clerical error in the notice of its extraordinary general meeting (EGM). The newly updated provision ensures that the register of members is closed from 11 November 2025 to 14 November 2025 for determining eligibility to vote at the EGM.

The corrected note explains that share transfer documents and certificates must be lodged with the company’s branch share registrar by 4:30 p.m. on 10 November 2025 forholders to attend, speak, and vote at the EGM. Except for this change, all other details in the circular and the EGM notice dated 27 October 2025 remain unchanged. The existing proxy form remains valid for the upcoming meeting.

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The newly updated provision ensures that the register of members is closed from 11 November 2025 to 14 November 2025 for determining eligibility to vote at the EGM.</p>\n<p>The corrected note explains that share transfer documents and certificates must be lodged with the company’s branch share registrar by 4:30 p.m. on 10 November 2025 forholders to attend, speak, and vote at the EGM. Except for this change, all other details in the circular and the EGM notice dated 27 October 2025 remain unchanged. 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