Core Viewpoint - The company announced the termination of the control change plan, stating that it will not have a significant adverse impact on its operational performance and financial status [1][4]. Group 1: Control Change Termination - The termination of the control change plan was due to the failure of the controlling shareholder, Biaobang Network, and the actual controller, Zhao Qi, to reach an agreement on certain core terms with the transaction counterparties [4]. - The decision to terminate the control change plan was made after careful consideration of all parties' opinions and in the interest of protecting the company's and all shareholders' interests [4]. - No substantial agreement was signed by the relevant transaction parties regarding the specific plan, and there is no breach of contract liability for terminating this transaction [4]. Group 2: Company Operations - The company reported that its current operational conditions remain normal despite the termination of the control change plan [4]. - The stock of the company was suspended from trading since October 31, and it closed at 51.2 yuan with a 1.47% increase on October 30 [5].

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01181 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.05 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.05 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股 ...

Core Viewpoint - The company, Biaobang Co., Ltd. (301181), announced on October 30 that its controlling shareholder, Jiangyin Biaobang Network Technology Co., Ltd., and actual controller Zhao Qi are planning a change in the company's control, which may lead to a change in the controlling shareholder and actual controller [1][3]. Group 1: Control Change Announcement - The parties involved have not yet signed a formal agreement and are currently discussing specific transaction plans and agreements [3]. - The implementation and outcome of this transaction remain uncertain, and investors are advised to pay attention to subsequent announcements [3]. Group 2: Stock Suspension - To ensure fair information disclosure and avoid abnormal stock price fluctuations, the company has applied for a suspension of its stock trading starting from October 31, 2025, for no more than two trading days [3]. Group 3: Stock Performance - As of the close on October 30, the stock price of Biaobang Co., Ltd. was 51.2 yuan per share, with a total market capitalization of 5.916 billion yuan, having increased over 60% in October [4]. Group 4: Financial Performance - For the third quarter of 2025, the company reported a revenue of 129 million yuan, representing a year-on-year increase of 15.68%, and a net profit attributable to shareholders of 29.6 million yuan, up 7.58% year-on-year [6][7]. - Year-to-date revenue reached approximately 397 million yuan, with a 10.50% increase compared to the same period last year, while the net profit attributable to shareholders for the year-to-date was about 90.5 million yuan, reflecting a 1.87% increase [7].

Core Viewpoint - 唐宫中国's subsidiary, 深圳维华盛世唐宫饮食有限公司, is involved in a legal dispute regarding a rental agreement for a property in Shenzhen, with a lawsuit filed for approximately RMB 12.7 million in unpaid rent and other fees [1] Group 1: Legal Proceedings - The lawsuit was initiated by 深圳市森望物业管理有限公司, claiming the return of the property and payment of unpaid rent [1] - The court date for the initial hearing is set for December 9, 2025 [1] - 唐宫中国 plans to consult legal advisors and take appropriate actions regarding the lawsuit [1] Group 2: Financial Impact - The company assessed that the lawsuit does not have a significant adverse impact on its overall business operations or daily activities [1] - The financial condition of the group is not expected to be significantly affected by this lawsuit [1]

(股份代號:1181) 自願公告 訴訟 本公告由唐宮(中國)控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願作出。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者，本公司全資附 屬公司深圳維華盛世唐宮飲食有限公司（「維華盛世」）及其分支機構深圳維華盛世唐宮飲 食有限公司彩德店（合稱為被告）在深圳市福田區彩田路東側橄欖大廈五層（「該物業」） 經營餐飲業務，並與作為出租方的深圳市惠民商業管理有限公司訂立了租賃協議。 被告於 二零二五年九月三十日接獲由深圳市福田區人民法院就該物業發出的傳票。深圳市森望物 業管理有限公司（原告或聲稱為該物業業主）提出的訴訟請求包括：歸還該物業，以及支 付約人民幣 1,270 萬元的未付租金及其他費用（「該訴訟」）。首次開庭日期定於二零二五年 十二月九日。 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 何部份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。 （於開曼群島註冊成立的有限公司） 本公司將持續就該訴訟諮詢法律顧問，並採取適當行動。根據初 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 公司名稱: 唐宮(中國)控股有限公司 （於開曼群島註冊成立的有限公司） 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01181 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.05 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.05 HKD | | 200,000,000 | 致：香港交易及結算所有限公司 本月底法定/ ...

Core Viewpoint - Tang Palace China (01181) has signed a new lease agreement for a property in Chengdu, ensuring continued operation of its restaurant business under the "Tang Palace" brand, reflecting the company's long-term commitment to the Chengdu market [1] Group 1 - The new lease agreement is for a duration of 10 years and 4 months, starting from October 27, 2025, to February 26, 2036 [1] - The current lease agreement will expire on October 26, 2025, and the new agreement allows the company to maintain its restaurant operations at this key location [1] - The Chengdu flagship store has been consistently profitable, making the lease renewal decision align with the company's strategic development needs [1] Group 2 - The property is considered a cornerstone of the company's brand strategy and plays a critical role in its overall business layout [1] - Renewing the lease is expected to enhance customer loyalty and brand influence, providing a stable foundation for long-term business planning and property investment [1]

Core Viewpoint - Tang Palace China (01181) has announced a new lease agreement for a property in Chengdu, ensuring the continuation of its restaurant operations under the "Tang Palace" brand, which is crucial for its strategic positioning in the market [1] Group 1: Lease Agreement Details - The new lease agreement is set for a duration of 10 years and 4 months, starting from October 27, 2025, to February 26, 2036 [1] - The property is currently leased under an existing agreement that will expire on October 26, 2025 [1] Group 2: Strategic Importance - The property serves as a cornerstone for the brand strategy and holds a key position in the overall business layout of the company [1] - The board believes that renewing the lease demonstrates the company's long-term commitment to the Chengdu market [1] Group 3: Financial Performance and Future Planning - The Chengdu flagship store has consistently been profitable, making the lease renewal decision align with the company's strategic development needs [1] - This long-term lease decision will help the company consolidate existing customer loyalty and brand influence, providing a stable foundation for business planning and property investment [1]

Core Viewpoint - Tang Palace China (01181.HK) has signed a new lease agreement for a property in Chengdu, extending its restaurant operations under the "Tang Palace" brand, demonstrating a long-term commitment to the Chengdu market [1] Group 1 - The new lease agreement is for a duration of 10 years and 4 months, starting from October 27, 2025, to February 26, 2036 [1] - The property is located on the second floor of the Renaissance Hotel at 48 Renmin South Road, Section 4, Wuhou District, Chengdu, Sichuan Province, China [1] - The current lease agreement will expire on October 26, 2025, and the new agreement allows the company to continue its restaurant operations at this key location [1] Group 2 - The board believes that renewing the lease reflects the company's long-term commitment to the Chengdu market [1] - The Chengdu flagship store has been consistently profitable, making the renewal decision align with the company's strategic development needs [1] - This long-term lease decision will help solidify customer loyalty and brand influence, providing a stable foundation for business planning and property investment [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 何部份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。 （於開曼群島註冊成立的有限公司） (股份代號:1181) 須予披露交易 收購使用權資產 新租賃協議 董事會欣然宣佈，於 2025 年 9 月 30 日，本公司全資附屬公司成都維華 (作為租戶) 與獨 立第三方四川首座 (作為業主)及四川首座分公司，就現行租賃協議項下租賃該物業訂立 新租賃協議，租期十年零四個月，自 2025 年 10 月 27 日起至 2036 年 2 月 26 日（含首尾 兩日），用於本集團在成都經營餐飲業務。 上市規則涵義 由於有關新租賃協議（按本集團根據香港財務報告準則第 16 號確認的使用權資產價值計 算）的一項或多項適用百分比率（定義見上市規則）超過 5%但低於 25%，新租賃協議項 下擬進行的交易構成本公司的須予披露交易，因而須遵守上市規則第十四章項下的通知 及公告的規定，惟獲豁免遵守股東批准的規定。 第 1 個月至第 64 個月，租金金額為每月人民幣 150,000 元。 ...