The board of directors of China Tianrui Automotive Interiors Co., LTD announced that Mr. Zhao Shijie has resigned as the executive director, secretary of the Board, one of the joint company secretaries and one of the authorized representatives of the Company with effect from 28 December 2020, due to his intention to devote more time to his other personal commitments. Following his resignation, Mr. Zhao holds no position in the Company. The Board further announced that, Ms. Zhang Wei has been appointed as the secretary of the Board, one of the joint company secretaries and one of the authorized representatives of the Company with effect from 28 December 2020. Ms. Zhang, has been the chief financial officer of Xian Tianrui Automotive Interiors Co. Mr. Ip, has been appointed as one of the joint company secretaries of the Company since January 2019.