China Automotive Interior Decoration (0048) Issues EGM Circular, Notice, and Proxy Form

Bulletin Express
2025/10/24

On 27 October 2025, China Automotive Interior Decoration Holdings Limited (Stock Code: 0048) announced the availability of its latest circular, which includes the Notice and Form of Proxy for an upcoming Extraordinary General Meeting. According to the announcement, both English and Chinese versions of these documents are accessible on the company’s website (www.hklistco.com/48) and the HKEX website (www.hkexnews.hk).

The announcement outlines that registered shareholders who have opted for printed copies will receive the relevant circular and forms in physical format. Those who encounter difficulties accessing them electronically may request printed copies, free of charge, by sending a completed reply form to the company’s branch share registrar in Hong Kong, Tricor Investor Services Limited. Details for updating email addresses are also provided, indicating that shareholders should deliver any revisions to Tricor Investor Services Limited to ensure they receive future corporate communications electronically.

The notification clarifies that the responsibility lies with shareholders to maintain a valid email address to receive timely information on corporate updates. Until such an address is provided, corporate communications and notices of publication will only be sent in printed form. The announcement concludes by offering the registrar’s telephone hotline for any further inquiries.

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