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]

陈诗敏已获委任为独立非执行董事、董事会辖下审核委员会主席及薪酬委员会、提名委员会及风险管理 委员会成员，均自2025年12月23日起生效。 格隆汇12月23日丨上海小南国(03666.HK)宣布，由于梁耀祖希望投放更多时间专注处理其他个人事务， 彼已辞任独立非执行董事、董事会辖下审核委员会主席及薪酬委员会、提名委员会及风险管理委员会成 员之职务，均自2025年12月23日起生效。 ...

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 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二十四 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 非執行董事 顧莉娜女士 獨立非執行董事 陳詩敏女士 張振宇先生 胡曉琦女士 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 | | | | | | | 顧莉娜 | | | | | | | 陳詩敏 | | C | M | M | M | | 張振宇 | | M | C | M | M | | 胡曉琦 | | ...

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)獨立非執行董事變更及董事委員會組成變動 (2)公司秘書、授權代表及法律程序代理之變更 獨立非執行董事辭任 董事會欣然宣佈，陳詩敏女士（「陳女士」）已獲委任為獨立非執行董事、董事會轄下審核 委員會主席及薪酬委員會、提名委員會及風險管理委員會成員，均自二零二五年十二月 二十三日起生效。 — 1 — 陳女士的履歷詳情載列如下： 陳女士，44歲，於二零零三年十一月在香港科技大學獲得會計學工商管理學士學位。彼 自二零一六年起成為香港會計師公會資深會員。陳女士於香港會計及核數行業擁有逾20 年經驗。自二零零三年九月至二零一零年四月，彼任職於國際會計事務所德勤 • 關黃陳方 會計師行。陳女士於二零一零年六月加入通達集團控股有限公司（其股 ...

Core Viewpoint - The Hong Kong restaurant sector showed active performance with significant gains in various stocks following the Central Economic Work Conference, which emphasized domestic demand and consumer spending recovery [1][2]. Group 1: Market Performance - Shanghai Xiaonan Guo increased by over 7% [2] - Jiumaojiu rose nearly 5% [2] - Other notable gains included Yum China, Nayuki Tea, and Haidilao, each rising close to 3% [1][2] - Xiabuxiabu saw a 2.5% increase, while Xiaocaiyuan and Hite International also experienced upward movement [1] Group 2: Policy Implications - The Central Economic Work Conference, held on December 10-11, outlined key policies aimed at boosting domestic consumption and addressing income growth for urban and rural residents [1] - The meeting's positive signals are expected to facilitate the ongoing recovery of restaurant consumption, benefiting the sector as the overall consumer environment shows signs of gradual improvement [1] - Analysts from Galaxy Securities highlighted the importance of focusing on the medium to long-term consumption goals outlined in the 14th Five-Year Plan, with a short-term focus on specific policies related to consumption expected to be implemented by 2026 [1]

每经AI快讯，12月12日，港股餐饮股集体表现活跃，上海小南国涨超7%，九毛九涨近5%，百胜中国、 奈雪的茶、海底捞均涨近3%，呷哺呷哺涨2.5%，小菜园、海特国际跟涨。 ...

Core Viewpoint - The Hong Kong restaurant sector is experiencing active performance, with notable gains in stocks such as Shanghai Xiaonan Guo, Jiumaojiu, and others, driven by positive signals from the Central Economic Work Conference regarding consumer spending recovery [1] Group 1: Market Performance - Shanghai Xiaonan Guo increased by over 7% - Jiumaojiu rose nearly 5% - Other companies like Yum China, Nayuki, and Haidilao saw gains of nearly 3%, while Xiabuxiabu increased by 2.5% [1] Group 2: Policy Impact - The Central Economic Work Conference held on December 10-11 emphasized the importance of domestic demand and building a strong domestic market - Key policies include implementing actions to boost consumption, formulating plans to increase income for urban and rural residents, and removing unreasonable restrictions in the consumption sector [1] Group 3: Industry Outlook - Analysts suggest that the positive signals from the conference pave the way for the continued recovery of restaurant consumption - The overall sector is expected to benefit from a mild recovery in the consumer environment, indicating potential for valuation recovery [1] - Galaxy Securities highlights the need to focus on the medium to long-term goals of consumption outlined in the 14th Five-Year Plan, with short-term attention on specific policies related to consumption expected to be implemented by 2026 [1]

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 上海小南国控股有限公司 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 | | 普通股 | | | | | | | | 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 | | 0 | | 2,655,637,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 2,655,637,000 | | 0 | | 2,655,637,000 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年12月 ...

来源：智通财经网 财报显示，2025年上半年，上海小南国实现收益1.02亿元人民币，同比下降44.2%；公司拥有人应占亏 损1824.8万元人民币，同比收窄38%；每股基本亏损0.80分。 香港联交所最新资料显示，12月2日，上海小南国(03666)股东将股票由国泰君安(香港)转入日发证券， 转仓市值2804.86万港元，占比21.55%。 ...

财报显示，2025年上半年，上海小南国实现收益1.02亿元人民币，同比下降44.2%；公司拥有人应占亏 损1824.8万元人民币，同比收窄38%；每股基本亏损0.80分。 香港联交所最新资料显示，12月2日，上海小南国(03666)股东将股票由国泰君安(香港)转入日发证券， 转仓市值2804.86万港元，占比21.55%。 ...