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依賴該等內容而引致之任何損失承擔任 何責任。 Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司 （一家於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：1528） 海外監管公告 本公告乃由紅星美凱龍家居集團股份有限公司（「本公司」）根據香港聯合交易所有 限公司證券上市規則第13.10B條作出。 以下為本公司於上海證券交易所網站刊發之《紅星美凱龍家居集團股份有限公 司關於持股5%以上股東及其一致行動人權益變動觸及1%刻度進展公告》，僅供 參閱。 承董事會命 紅星美凱龍家居集團股份有限公司 李玉鵬 董事長 中國上海，2025年10月17日 於本公告日期，本公司的執行董事為李玉鵬、施姚峰及楊映武；非執行董事為葉衍榴、鄒少榮、車建興及徐國峰； 獨立非執行董事為薛偉、黃建忠、陳善昂、黃志偉及蔡慶輝；及職工董事為鄭建傑。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | ...

红星美凯龙家居集团股份有限公司 证券代码：601828 证券简称：美凯龙 公告编号：2025-078 红星美凯龙家居集团股份有限公司 关于持股 5%以上股东及其一致行动人权益变动 触及 1%刻度进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 | 一致行动人名称 | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | | 红星美凯龙控股集团 | □控股股东/实控人 | 91310115660714607P | | 有限公司 | □控股股东/实控人的一致 | □不适用 | 重要内容提示： 权益变动方向 比例增加□比例减少 权益变动前合计比例 19.95% 权益变动后合计比例 18.96% 本次变动是否违反已作出的承 诺、意向、计划 是□否 是否触发强制要约收购义务 是□否 信息披露义务人名称 投资者身份 统一社会信用代码 常州美开信息科技有 限公司 □控股股东/实控人 □控股股东/实控人的一致 行动人 其他直接持股股东 91320412MA1X01YF06 □不适用 3.一致行动人信息 红星美 ...

Core Viewpoint - Meikailong (601828.SH) announced that its subsidiary, Changzhou Meikai Information Technology Co., Ltd., has completely sold its 43.023 million shares, resulting in a decrease in the shareholding percentage of its major shareholder, Red Star Holdings, from 19.95% to 18.96% [1] Group 1 - The total number of shares sold by Changzhou Meikai is 43.023 million [1] - After the sale, Changzhou Meikai no longer holds any shares in Meikailong [1] - The change in shareholding percentage for Red Star Holdings and its concerted parties is a reduction of 0.99% [1]

Group 1 - The core point of the article is that Meikailong (601828.SH) has received a notification from Red Star Holdings regarding the complete sale of 43.023 million shares held by its wholly-owned subsidiary, Changzhou Meikai Information Technology Co., Ltd [1] - Following this equity change, Changzhou Meikai no longer holds any shares in the company, resulting in Red Star Holdings and its concerted parties' shareholding ratio decreasing from 19.95% to 18.96%, which triggers a 1% integer change [1]

Core Viewpoint - Red Star Macalline (01528.HK) announced that its board meeting will be held on October 30, 2025, to consider and approve the third quarter performance for the nine months ending September 30, 2025 [1] Group 1 - The board meeting is scheduled for October 30, 2025 [1] - The meeting will focus on the approval of the company's and its subsidiaries' third quarter results [1] - The performance period under review is for the nine months ending September 30, 2025 [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。 李玉鵬 董事長 中國，上海 董事會會議通告 紅星美凱龍家居集團股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董 事會會議將於二零二五年十月三十日（星期四）舉行，藉以（其中包括）考慮及批准 本公司及其附屬公司截至二零二五年九月三十日止九個月之第三季度業績及其發 佈。 承董事會命 紅星美凱龍家居集團股份有限公司 Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司 （一家於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：1528） 二零二五年十月十六日 於本公告日期，本公司的執行董事為李玉鵬、施姚峰及楊映武；非執行董事為葉 衍榴、鄒少榮、車建興及徐國峰；獨立非執行董事為薛偉、黃建忠、陳善昂、黃 志偉及蔡慶輝；及職工董事為鄭建傑。 ...

Core Insights - The strategic partnership between Red Star Macalline and Lianfa Group aims to integrate real estate and home furnishing services, enhancing the "real estate + home" service model to support young people's housing dreams [1][4][11] Group 1: Strategic Collaboration - The partnership marks an upgrade in cooperation scope and depth, initiating deep collaboration in key cities like Xiamen and Putian [1] - The collaboration has already covered nearly 100 real estate projects across 20 cities in China as of the end of September [1] Group 2: Service Innovation - The core of the collaboration is to break down traditional barriers between real estate and home furnishing, transitioning from merely selling houses to delivering a complete lifestyle [4] - A new "Living Customization Plan" will be launched, tailored to the characteristics of Lianfa's projects, addressing common pain points in home renovation [4] Group 3: Regional Implementation - The partnership will initially focus on three pilot cities: Xiamen, Putian, and Zhangzhou, leveraging local market strengths to create a model for immersive experiences and customized design [6] - Red Star Macalline has established a strong presence in Fujian since 2009, with 14 high-quality home furnishing malls [6] Group 4: Community Engagement - The collaboration emphasizes not only hardware upgrades but also the integration of "soft services" and community operations, aiming to recreate a vibrant community atmosphere [9] - Activities such as neighborhood festivals and home aesthetics salons will be organized to enhance community engagement [9] Group 5: Future Vision - The partnership signifies Red Star Macalline's transformation from a "home space provider" to a "lifestyle builder," focusing on creating ideal living scenarios for urban youth [11] - The company aims to provide high-quality, connected living environments that resonate with the needs of young families [11]

Core Viewpoint - Red Star Macalline (01528.HK) announced a management restructuring, with founder Che Jianxing transitioning from executive director to non-executive director, while appointing Zhu Jiagui as the new deputy general manager [1] Group 1: Management Changes - Che Jianxing, the founder of Red Star Macalline, has stepped down from daily management duties following his resignation as general manager and will now serve as a non-executive director [1] - Che Jianxing has held key management positions since 2007, including chairman and general manager, and will continue to serve on the nomination and strategy & investment committees without receiving director remuneration [1] - Zhu Jiagui has been appointed as the new deputy general manager, effective until the end of the current board's term, having joined the company in 2013 and previously held roles such as general manager of the investment center and executive president [1]

Core Points - Red Star Macalline announced the appointment of Zhu Jiagui as the new Vice President, effective from October 13, 2023 [1] - Zhu Jiagui has a background in journalism and extensive experience in management roles within the retail and home furnishing sectors [1] - The company also noted the resignation of Che Jianxing as General Manager, who will transition to a non-executive director role [1] Company Overview - Zhu Jiagui, born in 1978, graduated from Suzhou University in 2001 and has been with Red Star Macalline since April 2013 [1] - Prior to joining Red Star Macalline, Zhu held significant positions at Suning Appliance Group, including General Manager of the Market Management Center [1] - Che Jianxing will continue to serve on the Nomination Committee and the Strategy and Investment Committee after his transition [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。 Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司 （一家於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：1528） 執行董事調任為非執行董事 及 委任副總經理 一、執行董事調任為非執行董事 紅星美凱龍家居集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此 宣佈，因車建興先生（「車先生」）於其總經理辭任正式生效後已沒有再於本公司擔 任任何日常管理職務，車先生由執行董事調任為非執行董事，自2025年10月13日 起生效，其任期與第五屆董事會任期一致，任期屆滿後，可以連選連任，本公司 將會與車先生就其非執行董事職務訂立新服務合約。同時，車先生將繼續擔任本 公司提名委員會、戰略與投資委員會委員職務。車先生已確認其與董事會和本公 司並無意見分歧，亦概無與其調任有關的其他事宜須提請本公司股東垂注。 車先生的履歷詳情如下： ...