Form of proxy for the extraordinary general meeting
Filed with HKEX · Stock code 6162 · · 1 page · English
China Tianrui Automotive Interiors Co., Ltd. on 6ix
Earlier from China Tianrui Automotive Interiors
- Notice of extraordinary general meeting
- Proposed share consolidation and change in board lot size and notice of extraordinary general meeting
- Proposed share consolidation and change in board lot size
- Interim report 2026
- Poll results of annual general meeting held on 25 June 2026
Later from China Tianrui Automotive Interiors
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Change of directors
- List of directors and their roles and functions
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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