aa26ff70-a065-48c2-9316-1cba7edf54ff.pdf

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Xiao Nan Guo Restaurants Holdings Limited

小南國餐飲控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3666)


VOLUNTARY ANNOUNCEMENT UNAUDITED OPERATIONAL STATISTICS FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2015


The board of directors (the "Board") of Xiao Nan Guo Restaurants Holdings Limited (the "Company", together with its subsidiaries, the "Group") announces the following unaudited same-store sales of the Group for the fourth quarter ended 31 December 2015 as follows:


For the three months

ended 31 December 2015


Aggregate same-store sales growth rate (YoY% change) 1.2%


YoY: year-on-year growth rate, as compared to the same period of last year


Potential investors and shareholders of the Company are reminded that the above operational statistics have not been reviewed or audited by the Company's independent auditors. Differences may arise between such statistics and the data disclosed in audited report due to review and audit adjustment. Potential investors and shareholders of the Company should exercise caution when dealing in the shares of the Company.


By order of the board of

Xiao Nan Guo Restaurants Holdings Limited WANG Huimin

Chairlady


Shanghai, the People's Republic of China, 19 January 2016


As at the date of this announcement, the executive directors of the Company are Ms. WANG Huimin, Ms. WU Wen and Ms. ZHU Xiaoxia; the non-executive directors of the Company are Ms. WANG Huili, Mr. WENG Xiangwei and Mr. WANG Hairong; and the independent non-executive directors of the Company are Dr. WU Chun Wah and Mr. LUI Wai Ming.

Xiao Nan Guo Restaurants Holdings Limited issued this content on 2016-01-20 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-19 22:44:10 UTC

Original Document: http://www.xiaonanguo.com/attachment/2016012006320200002414853_en.pdf