股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 譚木匠控股有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00837 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100 ...

（於開曼群島註冊成立之有限公司） （股份代號：837） 有關委任獨立非執行董事的補充公告 謹此提述日期為二零二五年十一月三日的公告（「該公告」），內容有關（其中包括） 委任黃江天博士（「黃博士」）為譚木匠控股有限公司（「本公司」，連同其附屬公司統 稱「本集團」）獨立非執行董事。除非另有界定，本公告所用詞彙與該公告所界定者 具有相同涵義。 除該公告所載資料外，董事會謹此補充黃博士於二零一七年十二月至二零二五年 八月曾擔任諾發集團控股有限公司（先前於聯交所上市，從聯交所退市前的股份代 號：1360）的獨立非執行董事。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容 而引致的任何損失承擔任何責任。 CARPENTER TAN HOLDINGS LIMITED 譚木匠控股有限公司 * 上述補充資料並不影響該公告所載的其他資料。除本公告所披露者外，該公告的所 有其他資料均維持不變。本公告為該公告的補充，應與該公告一併閱讀。 承董事會命 譚木匠控股有限公司* 主席 譚傳華 香港，二零二五年十一月 ...

Core Points - Mr. Yang Tiannan has resigned as an independent non-executive director and member of the audit committee, remuneration committee, and nomination committee of the company, effective from October 31, 2025, due to his desire to devote more time to other commitments [1] - The board has approved the appointment of Dr. Huang Jiangtian as an independent non-executive director and member of the audit committee, remuneration committee, and nomination committee, effective from November 1, 2025 [1]

Core Viewpoint - The company announced the resignation of Mr. Yang Tiannan as an independent non-executive director and member of the audit, remuneration, and nomination committees, effective October 31, 2025. [1] - The board has approved the appointment of Dr. Huang Jiangtian as an independent non-executive director and member of the audit, remuneration, and nomination committees, effective November 1, 2025. [1] Summary by Sections - Resignation Announcement - Mr. Yang Tiannan resigned to dedicate more time to other commitments, effective October 31, 2025. [1] - New Appointment - Dr. Huang Jiangtian has been appointed as an independent non-executive director and will also serve on the audit, remuneration, and nomination committees, effective November 1, 2025. [1]

Group 1 - The company announced the resignation of independent non-executive director Yang Tiannan, effective from October 31, 2025, due to his desire to dedicate more time to other commitments [1] - The board has approved the appointment of Huang Jiangtian as the new independent non-executive director, effective from November 1, 2025 [1]

譚木匠控股有限公司 * （於開曼群島註冊成立之有限公司） （股份代號：837） 董事名單及職責 CARPENTER TAN HOLDINGS LIMITED 周錦榮先生 董事會已設立三個委員會。下表載有各董事會成員作為該等委員會成員的資料： | 董事 | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 譚傳華先生 | | – | – | – | | 譚棣夫先生 | | – | – | – | | 羅洪平先生 | | – | – | – | | 譚力子先生 | | – | – | – | | 劉珂佳女士 | | – | – | – | | 周錦榮先生 | | C | C | C | | 劉麗婷女士 | | M | M | M | | 黃江天博士 | | M | M | M | 附註： C： 相關董事委員會主席 譚木匠控股有限公司（「本公司」）的董事（「董事」）會（「董事會」）成員如下： 譚傳華先生 （主席） 譚棣夫先生 劉麗婷女士 羅洪平先生 黃江天博士 譚力子先生 劉珂佳女士 執行董事 獨立非執行董事 M： 相關董事委員會成員 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容 而引致的任何損失承擔任何責任。 CARPENTER TAN HOLDINGS LIMITED 譚木匠控股有限公司 * （於開曼群島註冊成立之有限公司） （股份代號：837） (1)獨 立 非 執 行 董 事 辭 任； (2)委 任 獨 立 非 執 行 董 事；及 (3)董事委員會組成變動 獨立非執行董事辭任 譚木匠控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會 （「董事會」）謹此宣佈，楊天南先生（「楊先生」）因希望投入更多時間於其他承擔及 事務，已辭任獨立非執行董事及本公司審核委員會（「審核委員會」）、本公司薪酬委 員會（「薪酬委員會」）及本公司提名委員會（「提名委員會」）成員，自二零二五年十 月三十一日起生效。 楊先生已確認：(i)彼與董事會之間並無意見分歧；及(ii)概無有關其上述辭任之其他 事宜須提請本公司股東垂注。董事會謹此對楊先生於任職期間為本公司提供的服務 表示衷心感謝。 黃博士分別於一九九三年七 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 譚木匠控股有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00837 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | 0 | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底 ...

Core Insights - The company, Tan Mu Jiang, has officially selected its first flagship store location in Beijing's Sanlitun 3.3 building, with plans to open in early 2026, marking a significant step in its brand enhancement strategy [1][2] Group 1: Store Location and Opening - The flagship store is situated in a prime area of Beijing's Chaoyang District, adjacent to the Taikoo Li shopping district, which is one of the most influential commercial landmarks in Beijing [1] - The project has entered the design and construction phase, with the outer enclosure already established [1] Group 2: Design and Concept - The store's design is led by renowned designer Jia Wei, focusing on the core concept of "Art + Wood + Culture," integrating Song Dynasty aesthetics into the spatial texture [2] - The design emphasizes the harmony between humans and nature, creating an immersive space that narrates aesthetics related to art, woodworking, and culture [2] Group 3: Strategic Shift - The establishment of the Beijing flagship store represents a critical transition for the company from solely product sales to cultural dissemination and comprehensive brand value output [2] - The company aims to deepen service experiences and cultural content delivery, enhancing emotional engagement with consumers and positioning itself as a proponent of Eastern lifestyle aesthetics [2]

Core Insights - The company, Tanmujiang, has announced the establishment of its first flagship store in Beijing's Sanlitun 3.3 building, set to open in early 2026, marking a significant step in its brand enhancement strategy [1][2] - The flagship store's design incorporates Song Dynasty aesthetics, emphasizing a harmonious relationship between people and nature, and aims to create an immersive space that blends art, woodcraft, and cultural narratives [2] Group 1 - The flagship store is located in a prime area of Beijing, adjacent to the Taikoo Li shopping district, which is one of the city's most influential commercial landmarks [1] - The project has entered the design and construction phase, with the outer enclosure already established [1] - The establishment of the flagship store is part of the company's ongoing brand renewal efforts, which include evolving the brand logo and store concepts [1] Group 2 - The design of the flagship store is led by renowned designer Jia Wei, focusing on the core concept of "Art + Wood + Culture" [2] - The store will cover approximately 300 square meters, serving not only as a product display area but also as a venue for artistic and cultural storytelling [2] - This initiative represents a shift from solely product sales to a broader focus on cultural dissemination and brand value output, enhancing consumer emotional engagement [2]