FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20260730E00427 
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):
(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: 厦门市双丹马实业发展有限公司 
8. Registered office: Room 1201-bis, No.1, 297 Jiahe Road, Siming District, Xiamen, China
9. Principal place of business in Hong Kong: N/A 
15. Exchange on which listed:
16. Name of listed parent and exchange on which parent is listed:  
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
1305There has been a change in nature of your interest in the shares because:
you have provided an interest in the shares as security to a person other than a qualified lender
2101Beneficial owner
2101Beneficial owner
 26,000,000
Short position 
1403You came to have a short position of 1% or more in the shares, or the percentage level of your short position in such shares increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
 
2101Beneficial owner
 		 26,000,000           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position179,727,66538.61
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position179,727,66538.61
Short position26,000,0005.59
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2101Beneficial owner
Long position91,785,560
Short position26,000,000
2103Interests held jointly with another person
Long position87,942,105

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
HUANG JianAddresses of individuals are not displayed.
Long position12,547,320
ZHENG WenbinAddresses of individuals are not displayed.
Long position33,500,640
LI YouquanAddresses of individuals are not displayed.
Long position33,269,145
XUE FengyingAddresses of individuals are not displayed.
Long position8,625,000
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: On July 21, 2026, 厦门市双丹马实业发展有限公司 provided the interest in the 26,000,000 H shares of Xiamen Yan Palace Bird's Nest Industry Co., Ltd., as security to a person other than a qualified lender.
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: 30/07/2026
(dd/mm/yyyy)