FORM 1 - Individual Substantial Shareholder Notice
 
Form Serial Number: IS20260730E00447
1. Date of relevant event: 21/07/2026
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): 29/07/2026
(dd/mm/yyyy)
3. Stock code: 01497
4. Name of listed corporation: 廈門燕之屋燕窩產業股份有限公司 - H股 
5. Class of shares: H Shares 
6. Number of issued shares in class: 465,500,000
7. Name of substantial shareholder (English) as printed on HKID Card/Passport:
(Surname) XUE
(Other names) Fengying
10. Name of substantial shareholder (Chinese): 薛凤英 
11. Chinese Character Code as printed on HKID Card:
 
14. Details of relevant event:
  Brief description of relevant event Capacity in which shares were/are held Number of shares bought/sold or involved Currency of transaction On Exchange Off Exchange
Before relevant event After relevant event Highest price (per share) Average price (per share) Average consideration (per share) Nature of consideration
Long position 
1306There has been a change in nature of your interest in the shares because:
an interest in the shares, that you provided as security to a person other than a qualified lender, has been released
 
2202Interest of your spouse
 
2202Interest of your spouse
 
29,000,000         
 
Short position 
1503You ceased to have a short position of 1% or more in the shares, or the percentage level of your short position in such shares decreased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2202Interest of your spouse
 
 
29,000,000           
15. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position179,727,66538.61
Short position29,000,0006.23
 
16. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position179,727,66538.61
 
17. Capacity in which interests disclosed in Box 16 are held:
Capacity codeNumber of shares
2101Beneficial owner
Long position8,625,000
2202Interest of your spouse
Long position171,102,665
 
18. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
 
19. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
SpouseZHENG Wenbin
Long position171,102,665
 
20. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interest (Y/N)Number of shares
   
 
21. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
 
22. Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
 
23. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
 
24. Supplementary information: On June 6,2025,厦门市双丹马实业发展有限公司, a controlling shareholder acting in concert with ZHENG Wenbin, XUE Fengying's spouse, provided the interest in the 29,000,000 H shares of Xiamen Yan Palace Bird's Nest Industry Co., Ltd. , as security to a person other than a qualified lender. Such security was released on July 21, 2026.
25. Log/Serial Number of the previous form:
26. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 1: 30/07/2026
(dd/mm/yyyy)