China Automotive Interior Decoration Holdings Ltd. held its annual general meeting on 3 June 2025. The following proposals were approved: the re-election of Mr. Zhuang Yuejin as an executive Director, the re-election of Mr. Yuen Wai Keung and Ms. Zhu Chunyan as independent non-executive Directors, the re-appointment of Infinity CPA Limited as the Company's auditors, and the authorization for the Board to fix the auditors' remuneration for the year ending 31 December 2025. Additionally, the meeting approved granting the Issue Mandate to the Directors to allot and issue new shares, as well as the Repurchase Mandate to repurchase shares. The Issue Mandate was also extended by the number of shares repurchased under the Repurchase Mandate. All resolutions were passed as ordinary resolutions.
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