Announcement of the resolutions passed at the board meeting in relation to, among other things, (i) cancellation of the suspension of duties of mr. zheng nenghuan, (ii) change of chairman of the board, (iii) change of composition of board committees, (iv) re-constitution of the independent board committee, (v) status of the application for resumption of trading, (vi) change of authorised representatives, and (vii) continued suspension of trading
Filed with HKEX · Stock code 1376 ·
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Earlier from Raffles Interior
- Appointment of directors
- Poll results of the first requisitioned extraordinary general meeting and the second requisitioned extraordinary general meeting held on 18 september 2026
- Inside information - update on legal proceedings in the cayman islands resignation of certain directors, independent non-executive directors, authorised representatives, company secretary and processing agent and continued suspension of trading
- Inside information - update from independent board committee completion of independent investigation and its findings and continued suspension of trading