Xiabuxiabu files board and board committee member list for disclosure responsibilities

• Xiabuxiabu named its board lineup, led by non-executive director Guangqi He as chairman, dated Aug. 28, 2026.
• Board includes executive director Huihuang Feng; non-executive director Suying Chen; four independent non-executive directors.
• Audit committee chaired by Bingzu Han, joined by Wendao Ge, Zhengzhong Huang.
• Nomination committee chaired by Guangqi He, joined by Shimin Zhang, Wendao Ge.
• Remuneration committee chaired by Shimin Zhang, joined by Guangqi He, Bingzu Han.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Xiabuxiabu Catering Management (China) Holdings Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260828-12304548), on August 28, 2026, and is solely responsible for the information contained therein.