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]

Core Viewpoint - The establishment of the flagship store in Beijing is a strategic move for the company to enhance its brand image and expand its experiential boundaries, marking a significant step in its brand renewal plan [1][2] Group 1: Flagship Store Announcement - The company has officially selected the location for its first flagship store in Beijing, set to open in early 2026 [1] - The flagship store will be located in the core area of Chaoyang District, near the Taikoo Li shopping district, a prominent commercial landmark 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 design of the Beijing flagship store is led by renowned designer Jia Wei, focusing on the core concept of "Art + Wood + Culture" [2] - The design incorporates Song Dynasty aesthetics, emphasizing the philosophical integration of sensory experience and nature [2] - The approximately 300 square meter space aims to serve not only as a product display area but also as a narrative space for art, woodworking, and cultural aesthetics [2] Group 3: Strategic Shift - The establishment of the flagship store represents a critical transition for the company from single product sales to cultural dissemination and comprehensive brand value output [2] - The company aims to deepen service experiences and cultural content output to enhance consumer emotional engagement [2] - The goal is to become an advocate and practitioner of Eastern lifestyle aesthetics [2]

（於開曼群島註冊成立之有限公司） 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 * 作為譚木匠品牌提升戰略中的關鍵一步，北京旗艦店的設立並非偶然。近年來， 譚木匠持續推進品牌煥新計劃，從品牌Logo的衍變，到店舖形象從一代店、二代 店、三代店乃至莫蘭迪主題店的迭代，都是出自品牌對視覺與空間表達的不斷探 索。在此背景下，北京旗艦店是品牌進一步提升形象、拓展體驗邊界的重要舉措。 1 （股份代號：837） 自願公告 目前業務發展最新情況 本公告乃由譚木匠控股有限公司（「* 本公司」，連同其附屬公司，統稱「本集團」） 自願作出。本公告旨在知會本公司股東（「股東」）及潛在投資者有關本集團目前業 務發展最新情況。 譚木匠品牌提升戰略落地北京 於二零二五年十月，本集團正式確定首家品牌旗艦店選址於中國北京三里屯3.3大 廈（「北京旗艦店」），目前已進入設計與施工階段，項目外圍圍擋已立， ...