Core Points - Raffles Interior (01376) has announced a temporary suspension of its shares trading starting from November 25, 2025, at 9:17 AM [2] Group 1 - The company’s shares will be suspended from trading for a brief period [2]

Core Viewpoint - Raffles Interior Limited is facing allegations of conspiracy to defraud its minority shareholders related to a land transaction in Shenzhen, with significant discrepancies between the agreed contract price and the estimated market value of the asset [1][2] Group 1: Allegations and Complaints - An anonymous complaint was received by Raffles Interior Limited's board, alleging conspiracy to defraud the company and its minority shareholders [1] - The complaint includes an independent investigation into a land parcel in Shenzhen, which is subject to strict construction deadlines [2] - The estimated land value post-construction is RMB 120 million, significantly lower than the contract price of HKD 300 million, indicating potential misconduct [2] Group 2: Company Response - The board of directors has firmly decided not to proceed with the acquisition despite receiving the sales agreement, which was signed without proper authorization [2] - The board emphasizes the lack of supporting documents for the transaction, including identification of the counterparty and valuation reports [2] - A termination agreement for the sales contract is pending submission to the board, highlighting the board's responsibility to ensure the contract is legally terminated [2]

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） 內幕消息 外聘核數師就未經授權收購及對2025年度審計所構成潛在影響發出的函件 茲提述本公司於2025年11月10日及2025年11月24日刊發的公告（「該等澄清公告」）。除另行 界定外，本公告所用詞彙具有該等澄清公告所界定涵義。 本公告乃由董事會根據聯交所證券上市規則（「上市規則」）第13.09 (2) (a)條及香港法例第571 章證券及期貨條例第XIVA部項下內幕消息條文（ 定義見上市規則）而作出。 董事會謹此知會本公司股東（「股東」），繼接獲投訴信（ 誠如本公司於2025年11月24日發佈標 題為「內 幕消息 —接獲針 對董事 會主席的 投訴信」的 公告所 披露 ）後，本 公司外 聘核數 師於 2025年11月21日向董事會發出題為「 關於未經授權收購的嚴重指控及對2025年度審計所構成 ...

智通财经APP讯，RAFFLESINTERIOR(01376)发布公告，董事会谨此知会本公司股东(股东)，其于2025 年11月18日接获一封由匿名投诉人发出致(其中包括)香港联合交易所有限公司、香港证券及期货事务监 察委员会及本公司外聘核数师的投诉信(投诉信);投诉信的标题为"涉嫌串谋诈骗Raffles Interior Limited及 其少数股东"。 董事会强调，董事会仍然坚决不进行收购事项。董事会虽获呈交买卖协议(由郑能欢先生在未经适当授 权下代表本公司签署)，惟未获提供任何其他佐证文件，包括目标资产交易对手方及最终实益拥有人的 身份证明、尽职审查报告、目标资产估值报告以及将目标资产估值定为3亿港元的依据等。尽管董事会 已决定不推进收购事项，惟有关买卖协议的终止协议仍有待呈交董事会，而确保买卖协议获合法终止始 终属董事会的应尽责任。 投诉信提述投诉人就构成买卖协议标的的地块进行的独立调查;该地块位于深圳市坪山区金牛西路西段 以北(目标资产，地块编号为G12204-0134)，其所有权结构已于澄清公告内披露。 投诉信(辅以证据文件)披露：目标资产的土地使用权订明须于2025年12月3日动工建设，并须于2 ...

Raffles Interior Limited （ 於開曼群島註冊成立的有限公司） （股份代號：1376） 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。 內幕消息 接獲投訴信 有關董事會主席串謀詐騙本公司及其少數股東的指控 茲提述本公司於2025年11月10日刊發的公告（「澄清公告」）。除另行界定外，本公告所用詞 彙具有澄清公告所界定涵義。 本公告乃由董事會根據聯交所證券上市規則（「上市規則」）第13.09 (2) (a)條及香港法例第571 章證券及期貨條例第XIVA部項下內幕消息條文（ 定義見上市規則）而作出。 董事會謹此知會本公司股東（「股東」），其於2025年11月18日接獲一封由匿名投訴人發出致 （ 其中包括 ）香港聯合交易所有限公司、香港證券及期貨事務監察委員會及本公司外聘核數 師的投訴信（「投訴信」）；投訴信的標題為「 涉嫌串謀詐騙Raffles Interior Limited及其少數股 東 」。 投訴信提述投訴人就構成買賣協議標 ...

Core Viewpoint - Raffles Interior (01376.HK) announced the resignation of independent non-executive director Chen Congfa and group financial director Zhang Guirong due to personal and governance-related reasons respectively [1] Group 1 - Chen Congfa will resign from his position effective December 10, 2025, to allocate more time for personal matters [1] - Zhang Guirong has resigned as group financial director effective February 4, 2026, due to the new leadership's strict governance policies [1] - Following his resignation, Chen Congfa will also step down from his roles as chairman of the nomination committee and as a member of the audit and remuneration committees, effective December 10, 2025 [1]

Group 1 - Mr. Chen Congfa has resigned from his position as an independent non-executive director of RAFFLESINTERIOR (01376) to allocate more time for personal matters, effective from December 10, 2025 [1] - Ms. Zhang Guirong has also resigned from her role as the Group's Chief Financial Officer, effective from February 4, 2026 [1]

Group 1 - Mr. Chen Chongfa has resigned from his position as an independent non-executive director of Raffles Interior (01376) to allocate more time for personal matters, effective from December 10, 2025 [1] - Mr. Chen will also step down as the chairman of the nomination committee and as a member of the audit committee and remuneration committee [1] - Ms. Zhang Guirong has resigned from her position as the group financial director, effective from February 4, 2026 [1]

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） 獨立非執行董事辭任 及 財務總監辭任 Raffles Interior Limited（「本公司」）董事（「董事」）會（「董事會」）宣佈，陳聰發先生（「陳先生」） 為投放更多時間處理個人事務而呈辭本公司獨立非執行董事職務，自2025年12月10日起生 效。 陳先生確認，除於2025年11月10日刊發的公告所述事宜（ 涉及2025年11月4日按主席指示向 聯交所提出暫停買賣後，彼與董事會部分成員就解決主席與該等董事會成員之間爭議出現 意 見 分 歧 ）外 ， 彼 與 董 事 會 之 間 並 無 意 見 分 歧 。 除 已 披 露 者 外 ， 概 無 其 他 與 彼 辭 任 有 關 的 事宜須敦請本公司證券持有人垂注。 董事會另宣佈，張珪蓉女士（「張女士」）已呈辭本集團財務總監職務，自2026年2月 ...

Core Points - Raffles Interior (01376) received a letter from an international law firm representing a claimant, detailing a consulting service agreement with the company's chairman, Zheng Nenghuan, which includes a payment obligation of HKD 10 million [1] - The claimant has the right to demand Zheng Nenghuan to transfer assets or shares if he fails to fulfill the payment obligation, potentially affecting his controlling interest in the company [1] - The board has raised inquiries regarding the accuracy of the claims, the background of the letter, and the potential adverse effects on Zheng Nenghuan and the company, but has not received a response from him [2] Summary by Sections - **Consulting Service Agreement**: The agreement stipulates that Zheng Nenghuan is obligated to pay the claimant a total of HKD 10 million for consulting services rendered [1] - **Asset Disposal Rights**: The claimant has initiated legal action to enforce their rights under the consulting service agreement, which may lead to the transfer of Zheng Nenghuan's assets to recover the service fee [1] - **Board's Response**: The board is conducting an internal investigation and seeking legal advice on whether the exercise of asset disposal rights could trigger a mandatory offer to shareholders under relevant regulations [2]