The board of directors of China Tianrui Automotive Interiors Co., LTD announced that, Ms. Chen Bierui will cease to act as executive director of the Company and a member of the remuneration committee of the Board with effect from the date of the conclusion of the annual general meeting of the Company on 12 June 2020, due to her intention to devote more time to her other personal commitments. Following her resignation, Ms. Chen holds no position in the Company.