致：香港交易及結算所有限公司 公司名稱: 嚐 · 高美集團有限公司 呈交日期: 2026年2月3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) | 08371 | 說明 | TASTEGOURMET GP | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 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: ...

Core Viewpoint - The company, Chao Gao Mei Group, has signed a new lease agreement to open four new restaurants, which aligns with its operational strategy and benefits shareholders [1] Group 1: New Restaurant Openings - The new lease agreement was signed with a wholly-owned subsidiary of the owner, Fengshu Industry Private Limited, for four new restaurants [1] - The tentative names of the new restaurants are: (1) Niuqi, (2) Jinlong, (3) Majizao, and (4) Social Korean [1] - Social Korean will be a casual Korean fusion restaurant and is expected to start operations in the third quarter of 2026 [1] Group 2: Owner and Location Details - The owner is a leading global real estate developer and high-end shopping center operator, managing 938 properties across 13 markets including Singapore, the USA, France, Germany, and Japan [1] - The new restaurants will be located in Another City, a high-end shopping center in Hong Kong, which is a major transit hub with over 200 shops and restaurants, as well as 229,000 square feet of office space [1] - The board believes that opening new restaurants in high-traffic shopping centers like Another City aligns with the company's operational strategy and serves the best interests of the company and its shareholders [1]

Core Viewpoint - The company, Chao Mei Group, has signed a new lease agreement to open four new restaurants, which aligns with its strategic growth plan and is expected to enhance shareholder value [1] Group 1: New Restaurant Openings - The new lease agreement was signed with a wholly-owned subsidiary of the owner, Fengshu Industry Private Limited, and is set to open four new restaurants by the third quarter of 2026 [1] - The new restaurants include: (1) Niuqi, (2) Jinlong, (3) Majizao, and (4) Social Korean, with Social Korean being the first casual Korean fusion restaurant under the group [1] - The new openings will bring the total number of restaurants under the group to 13 for Niuqi, 3 for Jinlong, 4 for Majizao, and the first for Social Korean [1] Group 2: Strategic Location - The new restaurants will be located in another city, which is a high-end shopping center and a significant transit hub with over 200 shops and restaurants, as well as 229,000 square feet of office space [1] - The owner of the shopping center is a leading global real estate developer and high-end shopping center operator, managing 938 properties across 13 markets including Singapore, the USA, France, Germany, and Japan [1] - The board believes that opening new restaurants in high-traffic shopping centers like another city aligns with the company's operational strategy and serves the best interests of the company and its shareholders [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布的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公布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。 ( 於開曼群島註冊成立之有限公司 ) (股份代號: 8371) 須予披露交易 在香港開設四間新餐廳 之新租賃協議 董事會欣然宣布，於 2026 年 1 月 22 日本集團通過一間全資附屬公司同業主簽訂了新租 賃協議開設四間新餐廳。 暫定的四家新餐廳（需經業主最終批准）分別為：(1) 牛氣；(2) 金龍；(3) 麻吉灶咖；以及 (4) Social Korean。 這四家新餐廳將是集團旗下的： 第13間牛 氣；第3間金龍；第4間麻吉灶咖；以及首間Social Korean。 Social Korean 將是休閒韓式融合餐廳。 GEM上市規則涵義 新租賃協議租賃資產的一項或多項適用百分比率則超過5%但低於25%，故新賃資產構成 GEM上市規則第19章項下本公司之須予披露交易，並因此須遵守GEM上市規則項下之公告 規定。 緒言 董事會欣然宣布，於 2026 年 1 月 22 日本集團通過一間全資附屬公司同業主簽 ...

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 公司名稱: 嚐 · 高美集團有限公司 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) | 08371 | | 說明 | TASTEGOURMET GP | | | | | | | | 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 | | | | 380,894,000 | | 0 | | 380,894,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | | 380,894,000 | | 0 | | 380,894,000 | 第 2 頁 ...

Group 1 - The article highlights significant changes in shareholdings for several companies, particularly Huaron Energy and Li Ning, indicating increased investment interest [1] - Huaron Energy (01101) saw new shareholders, including Mai Zhiyang and Fancy Mountain Limited, each acquiring 250 million shares, representing 5.24% of the company [1] - Li Ning (02331) maintained stable shareholdings for its major shareholders, with Li Qilin holding 372 million shares (14.41%) and Li Ning holding 383 million shares (14.81%), showing slight increases from previous holdings [1] Group 2 - The article notes a complete divestment by Yu Mengtao from Chao Gao Mei Group (08371), reducing holdings from 1.026 million shares to zero, indicating a potential shift in investment strategy [1] - The changes in shareholdings may be influenced by corporate actions such as rights issues, consolidations, or stock splits, which should be considered when analyzing the data [1]

Core Viewpoint - The company announced that Mr. Yu Mengtao will resign from his position as a non-executive director effective December 9, 2025, to focus on personal matters, while continuing to serve as the company secretary and compliance officer [1] Group 1 - Mr. Yu Mengtao's resignation is aimed at allowing him to concentrate on personal affairs [1] - He will retain his roles as company secretary and compliance officer after his resignation [1]

Group 1 - The core point of the article is that Chang Gao Mei Group (08371.HK) announced that Yu Mengtao will resign from his position as a non-executive director effective December 9, 2025, to focus on personal matters [1] - Yu Mengtao will continue to serve as the company secretary and compliance officer [1]

Core Viewpoint - The announcement indicates that Mr. Yu Mengtao will resign from his position as a non-executive director of the company effective December 9, 2025, to focus on personal matters, while he will continue to serve as the company secretary and compliance officer [1] Group 1 - Mr. Yu Mengtao's resignation is set for December 9, 2025 [1] - The reason for his resignation is to focus on personal matters [1] - Mr. Yu will retain his roles as company secretary and compliance officer after his resignation [1]

⾃ 2025 年 12 ⽉ 9 ⽇起⽣效，嚐‧⾼美集團有限公司董事會(「董事會」)成員載列如下: | ⿈毅⼭ | 執⾏董事兼主席 | | --- | --- | | 陳慧珍 | 執⾏董事兼⾏政總裁 | | 曾少春 | 獨⽴⾮執⾏董事 | | 王展望 | 獨⽴⾮執⾏董事 | | 陳婉婷 | 獨⽴⾮執⾏董事 | (於開曼群島註冊成⽴的有限公司) (股份代號 8371) 董事名單與其⻆⾊和職能 董事會設有四個委員會。下表提供董事會成員在該等委員會中所擔任之⻆⾊。 | 合規委員會 | | | | 成員 | 成員 | 主席 | | --- | --- | --- | --- | --- | --- | --- | | 提名委員會 | | | | 成員 | 成員 | 主席 | | 薪酬委員會 | | 成員 | | 主席 | 成員 | 成員 | | 審計委員會 | | | | 成員 | 主席 | 成員 | | 委員會 | | | | | | | | | 董事 | ⿈毅⼭ | 陳慧珍 | 曾少春 | 王展望 | 陳婉婷 | ⾹港，2025 年 12 ⽉ 8 ⽇ ...