The board (the "Board") of directors (the "Directors") of China Automotive Interior Decoration Holdings Limited (the "Company", together with its subsidiaries, the "Group") hereby announced
that Mr. Wong Ho Yin ("Mr. Wong") has tendered his resignation as an executive Director, the company secretary of the Company (the "Company Secretary"), the authorised representative
of the Company (the "Authorised Representative") for the purpose of Rule 3.05 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong
Limited (the "Stock Exchange") and the authorised representative of the Company to accept service of process or notice in Hong Kong on behalf of the Company under Rule 19.05(2) of
the Listing Rules (the "Process Agent") with effect from 18 October 2023 due to his personal businesses arrangement. Mr. Man holds a bachelor's degree in business administration and management and a master's degree in corporate governance. He is currently an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. Mr. Man has extensive working experience in the company secretarial profession. Mr. Man meets the requirements of a company secretary under Rule 3.28 of the Listing Rules.