Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

TANSH Global Food Group Co., Ltd

國際天食集團有限公司

(formerly known as 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) CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND CORPORATE WEBSITE ADDRESS CHANGE OF COMPANY NAME

The Board is pleased to announce that the name of the Company has been changed from "Xiao Nan Guo Restaurants Holdings Limited 小南國餐飲控股有限公司" to "TANSH Global Food Group Co., Ltd 國際天食集團有限公司", with effect from 20 June 2017.

CHANGE OF STOCK SHORT NAMES

Trading in the securities of the Company on the Stock Exchange under the new name will take

effect from 9:00 a.m. on 7 August 2017. The English and Chinese stock short names of the Company will be changed from "XIAO NAN GUO" and "小南國" to "TANSH" and "國際天食"

respectively. The stock code of the Company remains unchanged as "3666".

CHANGE OF COMPANY LOGO

The logo of the Company will be changed from " " to " " with effect from 7 August 2017.

CHANGE OF CORPORATE WEBSITE ADDRESS

The corporate website address of the Company will be changed from "www.xiaonanguo.com" to www.tanshglobal.com with effect from 7 August 2017.

Reference is made to the circular dated 15 May 2017 (the "Circular") and the announcement (the "Announcement") dated 4 May 2017 issued by the Company. Unless the context otherwise requires, capitalised terms defined in the Circular and the Announcement shall have the same meanings when used in this announcement.

CHANGE OF COMPANY NAME

The Board is pleased to announce that subsequent to the passing of a special resolution to the Change of Company Name by Shareholders approving the Change of Company Name at the EGM on 6 June 2017, the Certificate of Incorporation on Change of Name and the Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company regarding the Change of Company

Name from "Xiao Nan Guo Restaurants Holdings Limited 小南國餐飲控股有限公司" to "TANSH

Global Food Group Co., Ltd 國際天食集團有限公司" were issued by the Registrar of Companies in

each of the Cayman Islands and Hong Kong on 20 June 2017 and 1 August 2017 respectively.

CHANGE OF STOCK SHORT NAMES

Trading in the securities of the Company on the Stock Exchange under the new name will take effect from 9:00 a.m. on 7 August 2017. The English and Chinese stock short names of the Company will

be changed from "XIAO NAN GUO" and "小南國" to "TANSH" and "國際天食" respectively. The

stock code of the Company remains unchanged as "3666".

The Change of Company Name will not affect any rights of the Shareholders, the daily business operation of the Company and its financial position. All existing share certificates of the Company in issue bearing the existing name of the Company will, upon the Change of Company Name becoming effective, continue to be valid evidence of legal title to the Shares and will continue to be valid for trading, settlement, registration and delivery purposes.

Accordingly, there will not be any arrangement for free exchange of the existing share certificates for new certificates bearing the new name of the Company. Upon the Change of Company Name becoming effective, all new share certificates will only be issued in the new name of the Company.

CHANGE OF COMPANY LOGO

To reflect the Change of Company Name, the logo of the Company will be changed from " " to " " with effect from 7 August 2017.

CHANGE OF CORPORATE WEBSITE ADDRESS

To reflect the Change of Company Name, the corporate website address of the Company will be changed from "www.xiaonanguo.com" to "www.tanshglobal.com" with effect from 7 August 2017.

By order of the Board

TANSH Global Food Group Co., Ltd WANG Huimin

Chairlady

Shanghai, the People's Republic of China, 2 August 2017

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

Xiao Nan Guo Restaurants Holdings Limited published this content on 02 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 August 2017 11:36:14 UTC.

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