FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20260625E00317 
1. Date of relevant event: 22/06/2026
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 00999
4. Name of listed corporation: Xiaocaiyuan International Holding Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,176,518,800
7. Name of substantial shareholder: Lighthouse Light Investments Limited 
8. Registered office: Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Road Town, Tortola, VG1110, British Virgin Islands
9. Principal place of business in Hong Kong: N/A 
15. Exchange on which listed: N/A
16. Name of listed parent and exchange on which parent is listed: N/A 
17. 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
1113The percentage level of your interest in the shares has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
2501Other (you must describe the capacity in the Supplementary Information box)
 1,103,200 HKD 7.0800 6.7995
Short position 
 
 
 		            
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position434,255,60036.91
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position435,358,80037.00
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2103Interests held jointly with another person
Long position387,427,994
2101Beneficial owner
Long position42,286,006
2501Other (you must describe the capacity in the Supplementary Information box)
Long position5,644,800

21. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
   

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
汪书高Addresses of individuals are not displayed.
Long position429,714,000
田春永Addresses of individuals are not displayed.
Long position429,714,000
周斌Addresses of individuals are not displayed.
Long position429,714,000
陶旭安Addresses of individuals are not displayed.
Long position429,714,000
叶红利Addresses of individuals are not displayed.
Long position429,714,000
方志国Addresses of individuals are not displayed.
Long position429,714,000
汪维芳Addresses of individuals are not displayed.
Long position429,714,000
陈海燕Addresses of individuals are not displayed.
Long position429,714,000
汪恩鹏Addresses of individuals are not displayed.
Long position429,714,000
田嘉文Addresses of individuals are not displayed.
Long position429,714,000
李道庆Addresses of individuals are not displayed.
Long position429,714,000
XCY Yongqing LimitedAddresses of individuals are not displayed.
Long position429,714,000
24. Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
25. 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
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship CodePercentage (%)
  
 
27. Supplementary information: For Boxes 17 and 20, as Lighthouse Light Investments Limited controls over one-third of the voting power at general meetings of Xiaocaiyuan International Holding Ltd. (the "Company"), it is taken to have interest in the treasury shares of the Company. Pursuant to the share repurchase mandate approved at the AGM on 20 April 2026, on 22 June 2026, the Company repurchased 1,103,200 shares and held as treasury shares, and accordingly the Company held 5,644,800 treasury shares in aggregate.
28. Log/Serial Number of the previous form:
29. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 2: 25/06/2026
(dd/mm/yyyy)