BAUHAUS INT'L(00483): Changes in the shareholding of the controlling shareholder.

BAUHAUS INT'L (00483) announces that the Tong & Wong Family Trust has been dissolved as of January 15, 2026. Prior to the dissolution of the family trust, it held interests in the company through its direct wholly-owned subsidiaries Yate Enterprises Limited and New Huge Treasure Investments Limited. New Huge Treasure Investments Limited owned 180 million issued shares of the company, representing approximately 48.99% of the issued shares. After the dissolution of the family trust, East Asia International Trustees Limited (EAIT) transferred all its shares in Yate Enterprises Limited to Ms. Tang Shuwen and Ms. Huang Xiting, making Ms. Tang the controlling shareholder with interests in 75.25% of the issued shares of Yate Enterprises Limited. Ms. Tang was also appointed as the sole director of Yate Enterprises Limited. Therefore, after the dissolution of the family trust, Ms. Tang will continue to have beneficial interests in 2.15 million issued shares of the company, hold interests in 34.068 million issued shares through Great Elite Corporation, and be deemed to hold interests in the 180 million issued shares of the company held by New Huge Treasure Investments Limited in accordance with the Securities and Futures Ordinance Part XV.