Raffles Interior Limited released a supplemental circular on 25 Jun 2026 detailing additional matters to be tabled at its annual general meeting (AGM).

• Requisition background On 15 Jun 2026 the company received three nomination notices for new directors. Only the notice from controlling shareholder Han Vision Holding Ltd. fulfilled Article 85 of the Articles of Association and is therefore valid. Han Vision seeks to add one executive director (Qi Hongjuan) and four independent non-executive directors (Wang Guoyue, Professor Wu Lun, Professor He Yong and Dr Wang Dong). A sixth resolution would authorise the board to set remuneration.

• Meeting timetable revised The original AGM will proceed on 30 Jun 2026 to consider the resolutions already set out in the 9 Jun 2026 circular. Immediately afterwards a motion will be proposed to adjourn the meeting so that the Han Vision nominations can be voted on at least 10 business days after shareholders receive full information, satisfying Listing Rules 13.70 and 13.73. The adjourned AGM is scheduled for 10 Jul 2026 at 9 a.m. in Singapore.

• Shareholder logistics The register of members was closed from 25 Jun 2026 to 30 Jun 2026; shareholders entitled to attend and vote at the original AGM may also vote at the adjourned session. Proxy forms for the adjourned AGM must reach Tricor Investor Services or be submitted via the designated e-platform by 9 a.m. on 8 Jul 2026. All voting will be conducted by poll.

• Board position The nomination committee was unable to interview or assess the five Han Vision nominees before issuance of the supplemental circular. Citing insufficient vetting, potential conflicts and the ongoing independent investigation into suspended executive director Zheng Nenghuan, the board (excluding Mr Zheng) recommends shareholders vote against all six new resolutions.

An announcement of poll results will be published after the adjourned AGM in accordance with Hong Kong Stock Exchange requirements.