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。 Shanghai XNG Holdings Limited 上海小南国控股有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股 份 代 號：3666） 非常重大出售事項 出售目標公司100%股權 出售事項 於二零二六年一月八日，本公司與買方訂立買賣協議，據此，本公司有條件同意出售， 而買方有條件同意購買待售股份（即目標公司之全部股權），總代價為100,000美元。 完成須待本公告「先決條件」一段所載條件達成後，方可作實。 於完成後，本公司將不再持有目標公司任何股份，而目標集團將不再為本公司的附屬公 司。據此，目標集團之財務業績將不再綜合計入本公司之綜合財務報表內。 上市規則的涵義 由於根據上市規則計算出售事項的最高適用百分比率超過75%，故根據上市規則，出售 事項構成本公司非常重大出售事項，並因此須遵守上市規則第14章項下的報告、公告及 股東批准規定。 — 1 — 一般事項 本 ...

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12月31日 狀態: 新提交 致：香港交易及結算所有限公司 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 03666 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 2,655,637,000 | | | | 2,655,637,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 2,655,637,000 | | 0 | | 2,655,637,000 | 公司名稱: 上海小南国控股有限公司 呈交日期: 2026年1月6日 I. 法定/註冊股本變動 | 1. 股份分類 ...

Group 1 - The company announced the appointment of Mr. He Qinghua as an executive director, effective from December 31, 2025 [1] - Ms. Hu Xiaoqi resigned from her position as an independent non-executive director and from all committee memberships, effective from December 31, 2025, to focus on personal matters [1] - Mr. Yao Yafei has been appointed as an independent non-executive director and as a member of all committees, effective from December 31, 2025 [1]

Group 1 - The company Shanghai Xiao Nan Guo (03666) announced the appointment of Mr. He Qinghua as an executive director, effective from December 31, 2025 [1] - Ms. Hu Xiaoqi resigned from her position as an independent non-executive director and from all committee memberships, effective from December 31, 2025, to focus on personal matters [1] - Mr. Yao Yafei has been appointed as an independent non-executive director and as a member of the audit committee, remuneration committee, nomination committee, and risk management committee, effective from December 31, 2025 [1]

Core Viewpoint - Shanghai Xiaonan Country (03666.HK) announced the appointment of He Qinghua as an executive director effective from December 31, 2025, and Yao Yafei as an independent non-executive director, along with his membership in the audit committee, remuneration committee, nomination committee, and risk management committee, all effective from the same date [1] Group 1 - He Qinghua appointed as executive director effective December 31, 2025 [1] - Yao Yafei appointed as independent non-executive director effective December 31, 2025 [1] - Yao Yafei to serve on multiple committees including audit, remuneration, nomination, and risk management [1]

上海小南国控股有限公司董事（「董事」）會（「董事會」）成員（自二零二五年十二月三十日 起生效）載列如下： 執行董事 顧桐山先生 邱繼英女士 崔晉僑先生 何清華先生 非執行董事 Shanghai XNG Holdings Limited 上海小南国控股有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股 份 代 號：3666） 董事名單與其角色和職能 顧莉娜女士 獨立非執行董事 陳詩敏女士 張振宇先生 姚亞飛先生 董事會設立四個董事委員會。下表提供各董事會成員在該等委員會中所擔任的職位： | | 董事委員會 | | | | | | --- | --- | --- | --- | --- | --- | | | | 審核 | 薪酬 | 提名 | 風險管理 | | 董事 | | 委員會 | 委員會 | 委員會 | 委員會 | | 顧桐山 | | | M | C | C | | 邱繼英 | | | | | | | 崔晉僑 | | | | | | | 何清華 | | | | | | | 顧莉娜 | | | | | | | 陳詩敏 | | C | M | M | M | | 張振宇 | | M ...

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。 Shanghai XNG Holdings Limited 上海小南国控股有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股 份 代 號：3666） (1)委任執行董事 (2)獨立非執行董事變動及董事會委員會組成變動 委任執行董事 董事會宣佈，由於希望有更多時間專注於其他個人事務，胡曉琦女士（「胡女士」）已辭任 獨立非執行董事職務，並辭任審核委員會（「審核委員會」）、薪酬委員會（「薪酬委員會」）、 提名委員會（「提名委員會」）及風險管理委員會（「風險管理委員會」）各自之成員，均自二 零二五年十二月三十一日起生效。胡女士確認，彼與董事會並無任何分歧，且其辭任並 無事宜須提呈香港聯合交易所有限公司（「聯交所」）及本公司證券持有人（「股東」）垂注。 董事會謹藉此機會，衷心感謝胡女士於任內為本公司作出之寶貴貢獻。 — 2 — 委任獨立非執行董事 上海小南国控股有限公司（「本公司」）董 ...

Group 1 - The core point of the article is the resignation of Liang Yaozu from his positions as an independent non-executive director and various committee roles at Shanghai Xiao Nan Guo, effective December 23, 2025 [1] - The board has appointed Chen Shimin as the new independent non-executive director and as the chairman of the audit committee, as well as a member of the remuneration committee, nomination committee, and risk management committee, also effective December 23, 2025 [1]

Core Viewpoint - Shanghai Xiaonan Country (03666) announced the resignation of Mr. Liang Yaozu from his positions as independent non-executive director, chairman of the audit committee, and member of the remuneration committee, nomination committee, and risk management committee, effective December 23, 2025 [1] Group 1 - Mr. Liang Yaozu is stepping down to focus more on personal matters [1] - Ms. Chen Shimin has been appointed as independent non-executive director, chairman of the audit committee, and member of the remuneration committee, nomination committee, and risk management committee, effective December 23, 2025 [1]

Core Viewpoint - Shanghai Xiaonan Country (03666) announced the resignation of Mr. Liang Yaozu as an independent non-executive director and various committee roles effective December 23, 2025, to focus on personal matters [1] Group 1 - Mr. Liang Yaozu will resign from his positions as the chairman of the Audit Committee, and as a member of the Remuneration Committee, Nomination Committee, and Risk Management Committee [1] - Ms. Chen Shimin has been appointed as an independent non-executive director and will take over as the chairman of the Audit Committee, as well as a member of the Remuneration Committee, Nomination Committee, and Risk Management Committee, effective December 23, 2025 [1]