The board of directors of China Tianrui Automotive Interiors Co., LTD announced that, Mr. Xu Yunhua has resigned as an executive Director of the Company, a member of the remuneration committee of the Company and an authorised representative of the Company, with effect from 19 April 2024, due to his intention to devote more time to his other personal commitments. Following his resignation, Mr. Xu holds no position in the Company. The Board further announced that, Mr. Hou Jianli, Chairman of the Company, has been appointed as an Authorised Representative of the Company; and Ms. Zhang Jingrong has been appointed as an executive Director of the Company, and a member of the Remuneration Committee of the Company, both with effect from 19 April 2024.

The biographical details of Ms. Zhang are set out below: Ms. Zhang Jingrong, aged 49, is the general manager of a subsidiary of Xi'an Tianrui Automotive Interiors Co., LTD. ("Xi'an Tianrui"), a subsidiary of the Group, since December 2023. She is mainly responsible for the comprehensive management of this subsidiary company. She joined the Group in August 2007, and has successively served as the finance minister, finance director and purchasing director of Xi'an Tianrui until December 2023.

Ms. Zhang has over 28 years of financial management experience. From July 1995 to July 2007, she successively worked as an auditor in the Audit Office of Shaanxi Coking Plant, as a cashier and general ledger accountant in Baoji Radio No. 3 Plant, and as an accountant and financial director in Baoji Teaching Center of Network Education College of Southwest Jiaotong University.

Ms. Zhang graduated from Xi'an University of Architecture and Technology in July 1996 with a Junior College Degree in Industrial Accounting, and obtained an Intermediate Accountant Certificate in 2004, and in January 2009 with a bachelor degree in Computer Science and Technology from Xi'an University of Electronic Science and Technology.