SUPER HI INTERNATIONAL HOLDING LTD.

SUPER HI INTERNATIONAL HOLDING LTD. filed its monthly return for the period ending September 30, 2026, reporting no changes in its issued or authorised share capital. The company maintained 650,299,000 issued ordinary shares and confirmed adherence to public float requirements. No share options, warrants, or convertible securities were issued or exercised during the month.

Super Hi International Holding Ltd. filed its monthly return for June 2026, confirming no changes in its authorized or issued share capital. The company maintains 10 billion authorized ordinary shares and 650.299 million issued ordinary shares. It also confirmed compliance with the Hong Kong Exchange's 25% minimum public float requirement.

SUPER HI INTERNATIONAL HOLDING LTD. (HDL) has filed its Fourth Amended and Restated Articles of Association, adopted on June 12, 2026. These updated articles supersede previous versions and provide a comprehensive framework for the company's corporate governance, including detailed provisions on share capital, directors' powers and responsibilities, general meetings, share transfers, dividends, and financial reporting. The document clarifies definitions and procedures, ensuring compliance with relevant laws and listing rules.

SUPER HI INTERNATIONAL HOLDING LTD. announced the poll results of its Annual General Meeting (AGM) held on June 12, 2026. All proposed ordinary and special resolutions were duly passed with overwhelming shareholder support. Key approvals included the adoption of 2025 financial statements, re-election of executive and independent non-executive directors, re-appointment of Deloitte & Touche LLP as auditor, and mandates for share issuance and repurchase.

SUPER HI INTERNATIONAL HOLDING LTD. has issued a supplemental circular for its Annual General Meeting (AGM), announcing a change in its board of directors. Ms. Liu Li resigned as an executive Director, and Ms. Jiang Bingyu was appointed to the position on May 20, 2026. Consequently, Ms. Jiang is now proposed for re-election as an executive Director at the AGM scheduled for June 12, 2026. A Second Proxy Form has been issued to reflect this change, replacing the previous form, with specific deadlines for submission by shareholders and ADS holders.

SUPER HI INTERNATIONAL HOLDING LTD. filed a Form 6-K detailing the composition of its Board of Directors and their roles on various committees, effective May 20, 2026. The Board consists of seven directors, including a Chairperson, three Executive Directors, and three Independent Non-executive Directors. The filing also outlines the membership and chairpersons for the Audit, Remuneration, and Nomination Committees.

SUPER HI INTERNATIONAL HOLDING LTD. announced changes to its executive board, effective May 20, 2026. Ms. LIU Li resigned as an executive Director due to work adjustment and duty re-allocation. Concurrently, Ms. JIANG Bingyu was appointed as an executive Director to align with the Group’s long-term development strategy and strengthen its management team. Ms. Jiang brings over 15 years of experience in restaurant operations and international market management, having successfully led the expansion of Haidilao in Canada and spearheaded a new brand.

Super Hi International Holding Ltd. reported unaudited financial results for Q1 2026, with revenue increasing 14.2% to $225.9 million and income from operation surging 70.7% to $14.0 million. The operating margin improved significantly to 6.2%. Operational performance was strong, with an increase in total restaurants, guest visits, and average table turnover rate. However, profit for the period decreased to $4.1 million from $11.9 million due to a substantial increase in net foreign exchange loss.

SUPER HI INTERNATIONAL HOLDING LTD. announced that its Board of Directors will convene on Wednesday, May 20, 2026, to consider and approve the unaudited financial results for the three months ended March 31, 2026. The Q1 results will be published on the HKEXnews website after trading hours on the same day. Following the announcement, the company's management will host a Chinese language earnings conference call at 8:00 p.m. Hong Kong Time (8:00 a.m. U.S. Eastern Time) on May 20, 2026, with live webcasts available in both English and Chinese.

Super Hi International Holding Ltd. announced it will report its unaudited financial results for the first quarter of fiscal year 2026 on Wednesday, May 20, 2026, before U.S. markets open. The company will host an earnings conference call on the same day at 8:00 AM U.S. Eastern Time to discuss the results. Live webcasts in both English and Chinese, along with phone registration details, have been provided for participants.