FF301 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: 2026年1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: Raffles Interior Limited (於開曼群島註冊成立的有限公司) 呈交日期: 2026年2月2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) | 01376 | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | ...

Core Viewpoint - Raffles Interior Limited's board has received a formal complaint against its director and controlling shareholder, Zheng Nenghuan, alleging market manipulation and unauthorized actions related to a significant transaction and stock trading suspension [1][2]. Group 1: Allegations and Complaints - The complaint alleges that Zheng Nenghuan pledged his 51% stake in the company through Hancheng Holdings Limited as collateral to Jiekou Securities [1]. - Jiekou Securities issued a margin call to Zheng Nenghuan on November 3, 2025, demanding full repayment by noon on November 4, 2025, or face forced liquidation of the pledged shares [1]. - The complaint claims that Zheng Nenghuan, fearing the margin call, entered into a contract to acquire a land parcel for HKD 300 million with his spouse without board authorization [1]. - It is also alleged that Zheng Nenghuan instructed his private lawyer to apply for a trading suspension of the company's shares without board authorization [1]. Group 2: Board's Response and Investigation - The board immediately contacted Zheng Nenghuan for clarification regarding the allegations and confirmed that he received the margin call notice on November 3, 2025 [2]. - Zheng Nenghuan stated that the margin call notice was unrelated to the signing of the acquisition agreement and the need for an urgent trading suspension [2]. - The board noted the close timing of Zheng Nenghuan's actions and emphasized that these were executed without prior consultation with other board members [2]. - An independent investigation committee was established on December 10, 2025, to address the issues raised in the complaint, with the board's approval on December 15, 2025 [2]. Group 3: Investigation Progress - As of now, Zheng Nenghuan has not been cooperative with the independent investigation committee and has failed to provide necessary documentation for a thorough review [3]. - The independent committee will continue its investigation with the assistance of external legal advisors and will report findings to the board at an appropriate time [3].

Core Viewpoint - Raffles Interior Limited is facing serious allegations against its director and controlling shareholder, Zheng Nenghuan, regarding market manipulation and unauthorized actions, which could violate securities laws and regulations [1][2]. Group 1: Allegations and Complaints - An anonymous complaint was received on January 28, 2026, alleging that Zheng Nenghuan engaged in market manipulation and unauthorized actions [1]. - The complaint details that Zheng pledged his 51% stake in the company as collateral to a securities firm, which subsequently issued a margin call [1]. - It is claimed that Zheng, fearing forced liquidation due to the margin call, signed a contract to acquire a land parcel for HKD 300 million without board authorization and instructed his lawyer to suspend trading of the company's shares [1]. Group 2: Board's Response and Investigation - The board immediately contacted Zheng for clarification regarding the allegations and confirmed that he received the margin call notice on November 3, 2025 [2]. - Zheng stated that the margin call notice was unrelated to the signing of the acquisition agreement, which required urgent trading suspension in compliance with listing rules [2]. - The board has established an independent committee to investigate the allegations, but Zheng has not been cooperative in providing necessary documentation for a thorough review [3]. Group 3: Ongoing Investigation - The independent committee, with external legal counsel, is conducting a rigorous investigation and will report findings to the board at an appropriate time [3].

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，概不對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。 Raffles Interior Limited （ 於開曼群島註冊成立的有限公司） （股份代號：1376） 4. 投訴指 稱，上 述鄭先 生的行為 可能構 成違反 若干證 券法律 法規的市 場不當 行為， 且違 反鄭先生作為董事的職責。 董事 會認為， 投訴中 所提及 的「 以3 億港元 向其配偶 收購某 地塊的 合約」與買賣 協議有 關， 其構成本公司的關連交易及非常重大收購事項。 於接獲投訴後，董事會即刻與鄭先生取得聯繫，就投訴所載之各項申訴及指控向其尋求澄 清 與 核 實 。 在 鄭 先生 的 回 復 中 ， 其 向 董 事 會 確 認 其已 於 2025 年11 月 3 日收 到 結 好 證 券 發 出 的追繳保證金通知。鄭先生亦表示，該通知與簽署收購協議須符合上市規則而需要緊急停 牌一事，毫無關連。 內幕消息 接獲投訴 本公司董事及控股股東鄭能歡 涉嫌市場操縱及未經授權行為 茲提述Raffl ...

Group 1 - The core point of the article is the announcement that Lu Peishan has been promoted from a non-executive director to an executive director at RAFFLESINTERIOR (01376.HK) [1]

（ 於開曼群島註冊成立的有限公司） （股份代號：1376） Raffles Interior Limited 董事名單與其角色與職能 Raffles Interior Limited 董事會（「董事會」）成員載列如下： 執行董事 鄭能歡先生 （ 暫停職務） 陳明輝先生 陸佩珊女士 獨立非執行董事 陳志強先生 黃向明先生 （ 董事會代理主席、首席獨立非執行董事） 董事會設有三個董事委員會。該等委員會之成員及各董事會成員所擔任的職位載列如下： 審核委員會 黃向明先生 （ 主席） 陳志強先生 薪酬委員會 黃向明先生 陳志強先生 提名委員會 陳志強先生 （ 主席） 黃向明先生 陸佩珊女士 香港，2026年1月29日 ...

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，概不對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。 Raffles Interior Limited （ 於開曼群島註冊成立的有限公司） （股份代號：1376） 董事調任 在彼調任之後，陸女士享有每年合計84,000新元的酬金（ 按1新元兌6.16港元的匯率相當於每 年 約517,000 港 元 ）， 此乃 參考 陸 女士 作為 非 執行 董事 的 表現 、彼 作 為執 行董 事 的職 責及 責 任及當前市況釐定。彼之酬金由本公司薪酬委員會（「薪酬委員會」）建議，並將由薪酬委員 會不時審閱。 及 有關 獨立非執行董事辭任 及 獨立董事委員會組成變動的補充公告 Raffles Interior Limited（「本公司」）董事（「董事」）會（「董事會」）宣佈，陸佩珊女士（「陸女士」） 已從非執行董事調任執行董事。 陸女士於2025年6月1日獲委任為非執行董事，並於本公告日期為本公司提名委員會成員。 有關陸女士的履歷詳情，請參閱本公司日期為2025年6月1日 ...

Core Viewpoint - Raffles Interior (01376) announced the resignation of Mr. Ni Shunfa as an independent non-executive director, effective from January 22, 2026, to allow him to dedicate more time to personal matters [1] Company Summary - Mr. Ni Shunfa's resignation is aimed at enabling him to focus on personal affairs, indicating a potential shift in the company's governance structure [1]

Core Viewpoint - Raffles Interior (01376) announced the resignation of Mr. Ni Shunfa as an independent non-executive director, effective from January 22, 2026, to allow him to dedicate more time to personal matters [1] Company Summary - Mr. Ni Shunfa's resignation is aimed at enabling him to focus on personal affairs, indicating a potential shift in the company's governance structure [1]

Core Viewpoint - Raffles Interior (01376.HK) announced the resignation of independent non-executive director Ni Shunfa, effective January 22, 2026, to allocate more time for personal matters [1]. Group 1 - Raffles Interior is undergoing a change in its board structure with the resignation of a key director [1]. - The resignation is attributed to personal reasons, indicating a potential shift in the company's governance dynamics [1].