China Automotive Interior Decoration Holdings Limited (0048) convened an extraordinary general meeting (EGM) on 14 November 2025. The meeting focused on the Rights Issue, the Placing Agreement, and the Underwriting Agreement. Infinity CPA Limited served as the scrutineer for the poll.

All proposed resolutions, classified as ordinary resolutions, were affirmed by poll. The total number of issued shares at the EGM date was 175,115,104, all of which were entitled to attend and vote on the resolutions. Pursuant to relevant requirements, two executive directors abstained from voting on the pertinent resolutions. According to the poll results, each ordinary resolution received 15,970,294 shares in favor (99.99%) and 1,668 shares against (0.01%). Consequently, the Rights Issue, the Placing Agreement, and the Underwriting Agreement, along with their respective transactions, were duly approved as ordinary resolutions.

All directors were present at the EGM, and the resolutions officially passed by poll finalize the Company’s proceedings on the Rights Issue and related matters.