Xiao Nan Guo Restaurants : Announcements and Notices - Supplementary Announcement Strategic Cooperation Letter of Intent with Nippon Access, Inc.

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.

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) SUPPLEMENTARY ANNOUNCEMENT STRATEGIC COOPERATION LETTER OF INTENT WITH NIPPON ACCESS, INC.

Reference is made to the announcement of the Company dated 19 July 2017 in relation to the Strategic Cooperation Letter of Intent with ACCESS (the "Announcement"). Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement.

The Company would like to supplement the background information of Zhongmin Supply Chain in the Announcement as follows:

Each of Ms. Wang and Ms. Zhu holds 48.75% equity interests in Shanghai Zhongmin Investment, which in turn holds 100% equity interests in Zhongmin Supply Chain. Therefore, Zhongmin Supply

Chain is a connected person of the Company. Zhongmin Supply Chain operates under the control of Shanghai Zhongming Supply Chain Management Co., Ltd (上海眾鳴供應鏈管理有限公司)

("Shanghai Zhongming"), a wholly foreign-owned enterprise under an variable interest entity (VIE) arrangement. Shanghai Zhongming is an indirect wholly-owned subsidiary of JMU Limited ("JMU").

JMU is a company incorporated in the Cayman Islands whose American Depositary Shares are listed on NASDAQ global market. JMU engages in the B2B2C catering and hotel industry supply chain e-commerce platform business.

By order of the Board

Xiao Nan Guo Restaurants Holdings Limited WANG Huimin

Chairlady

Hong Kong, 21 July 2017

As at the date of this announcement, the executive directors of the Company are Ms. WANG Huimin, Ms. ZHU Xiaoxia and Ms. WU Wen; 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, Mr. LUI Wai Ming and Mr. LIN Lijun.