Change of directors
Filed with HKEX · Stock code 6162 · · 3 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 6162) CHANGE OF DIRECTORS The Board announces that with effect from 30 September 2026: 1. Mr. Chen Geng has resigned as an independent non-executive Director and a member of each of the Audit Committee and the Nomination Committee; and 2. Ms. Ji Xingdan has been appointed as an independent non-executive Director, and a member
China Tianrui Automotive Interiors Co., Ltd. on 6ix
Earlier from China Tianrui Automotive Interiors
- Notification Letter and Request Form to Non-Registered Shareholders
- Notification Letter and Reply Form to Registered Shareholders
- Form of proxy for the extraordinary general meeting
- Notice of extraordinary general meeting
- Proposed share consolidation and change in board lot size and notice of extraordinary general meeting
Later from China Tianrui Automotive Interiors
- List of directors and their roles and functions
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of extraordinary general meeting held on 21 October 2026
- Share consolidation becoming effective on 23 October 2026
- Next Day Disclosure Returns
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