China Tianrui Automotive Interiors : POSITIVE PROFIT ALERT AND NOTICE OF BOARD MEETING

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CHINA TIANRUI AUTOMOTIVE INTERIORS CO., LTD

中國天瑞汽車內飾件有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6162)

POSITIVE PROFIT ALERT AND

NOTICE OF BOARD MEETING

POSITIVE PROFIT ALERT

This announcement is made by China Tianrui Automotive Interiors Co., LTD (the "Company" and together with its subsidiaries, the "Group") pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the

"Listing Rules") and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Cap.571 of the Laws of Hong Kong).

The board of directors of the Company (the "Board") wishes to inform the shareholders of the Company (the "Shareholders") and potential investors that, based on the preliminary assessment of the Group's unaudited consolidated management accounts for the six months ended 30 June 2020 currently available to the Board, the Group is expected to record a significant increase in net profit of not less than 40% for the six months ended 30 June 2020 as compared with that for the corresponding period in 2019.

The expected increase in net profit for the six months ended 30 June 2020 was mainly due to (a) the increasing customers demand of our Group's heavy trucks' decorative components and parts; (b) the absence of the listing expenses for the six months ended 30 June 2020, as compared with the listing expenses for the six months ended 30 June 2019, which was RMB4.0 million; and (c) the preferential income tax rate of 15% for Xian Tianrui Automotive Interiors Co., Ltd* (西安天瑞汽車內飾件有限公司) for the period ended 30 June 2020, as compared to the applicable tax rate of 25% for the period ended 30 June 2019 during which period the application for extending the qualification of "High and New Technology Enterprise" ("HNTE") was in process.

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The actual extent of the increase in the net profit is yet to be further ascertained as at the date of this announcement. The Company is in the process of preparing the interim results of the Group for the six months ended 30 June 2020. The information contained in this announcement is only based on the preliminary assessment made by the Board based on the latest unaudited consolidated management accounts of the Group for the six months ended 30 June 2020 currently available to the Board which have not been audited or reviewed by the independent auditor or audit committee of the Company. The actual results of the Group for the six months ended 30 June 2020 may be different from the disclosure herein. Shareholders of the Company and potential investors are advised to read carefully the interim results announcement of the Company for the six months ended 30 June 2020 which is expected to be published on or around 28 August 2020.

NOTICE OF BOARD MEETING

The Board hereby announces that a meeting of the Board will be held on Friday, 28 August 2020 for the purposes of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2020 and the publication thereof, and the recommendation on the payment of an interim dividend, if any, and transacting any other business.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

By Order of the Board

China Tianrui Automotive Interiors Co., LTD

Hou Jianli

Chairman

Xi'an, the PRC, 13 August 2020

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Hou Jianli, Ms. Hou Yuxi and Mr. Zhao Shijie, and three independent non-executive Directors, namely Mr. Zhu Hongqiang, Mr. Zhou Genshu and Mr. Shin Yick Fabian.

* For identification purpose only

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