China Automotive Interior Decoration Holdings Limited announced that at its AGM held on 3 June 2024, As a majority of votes was cast against resolution no. 2(B), such resolution was not passed as ordinary resolution. As a result, Mr. Mak Wai Ho (Mr. Mak) retired as an independent non-executive Director after the AGM (the retirement).

Upon the retirement, Mr. Mak ceased to be the chairman of audit committee of the company (the audit committee), the chairman of remuneration committee of the company (the remuneration committee) and a member of nomination committee of the company (the nomination committee).