The board of directors of China Tianrui Automotive Interiors Co., LTD announced that, Ms. Hou Yuxi (Ms. Hou) has resigned as an executive Director of the Company, and a member of the remuneration committee (the Remuneration Committee) of the Company with effect from 7 November 2022, due to her intention to devote more time to her other personal commitments. Following her resignation, Ms. Hou holds no position in the Company. The Board further announced that, Mr. Xu Yunhua (Mr. Xu) has been appointed as an executive Director of the Company, and a member of the Remuneration Committee of the Company with effect from 7 November 2022.

Mr. Xu, aged 44, is the sales director of Xi'an Tianrui Automotive Interiors Co. Ltd. Xi'an Tianrui), which is a subsidiary of the Group . He is mainly responsible for sales management of Xi'an Tianrui.

He joined the Group in September 2010 and had successively worked as sales supervisor and the head of the sales department of Xi'an Tianrui. He was then promoted to the sales director of Xi'an Tianrui in February 2019. Mr. Xu is also the director of a subsidiary of the Company.

Mr. Xu has over 18 years of experience in the sales industry. From August 2003 to September 2010, he worked successively as a salesman, the assistant section head of the sales department and the head of the plastic production factory of Baoji Wanhe Enterprise Co. Ltd. He was mainly responsible for market development and overall management of the plastic production factory.

Mr. Xu obtained his technical secondary school diploma in industrial electronic automation from Baoji Industrial School(now known as Baiji Vocational and Technical College in July 1997.