Announcements and Notices - [Inside Information / Suspension]

Shanghai XNG Holdings Limited is an investment holding company operating a chain of restaurants in Mainland China and Hong Kong, featuring brands such as Shanghai Min, Maison De L'Hui, and Wolfgang Puck. The company also engages in restaurant management, IT technology services, franchise operations, and the sale of packed food. Founded in 1987, its headquarters are located in Shanghai, the People's Republic of China.

Additional Resumption Guidance And
Continued Suspension Of Trading

Quarterly Update On Resumption Process And
Continued Suspension Of Trading

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with Nomination Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]

Resignation Of Director And Authorised Representative;
And
Non-Compliance With The Listing Rules

Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]

(1) Further Delay In Publication Of The 2025 Annual Results
And Despatch Of The 2025 Annual Report;
 (2) Delay In Publication Of The 2026 Interim Results
And Despatch Of The 2026 Interim Report;
 (3) Further Postponement Of Board Meetings; And
 (4) Continued Suspension Of Trading

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