SUPERACTIVE GP (00176) announced that on November 19, 2025, the company received a letter from The Stock Exchange of Hong Kong Limited (HKEX), which outlined additional resumption guidance for the company's shares to resume trading.

The HKEX referenced in the letter: 1. The initial resumption guidance received by the company on June 27, 2025. 2. The company's announcements dated November 4, 2025, and November 18, 2025, regarding the resignations of Executive Director Ms. Yang Suli and Independent Non-Executive Directors Mr. Zhou Weiliang and Mr. Xie Tingjun.

Following these resignations, the Board has become a single-gender board, consisting of Executive Director Mr. Li Zhicheng and Independent Non-Executive Director Mr. Liang Wanmin. Consequently, the company failed to comply with the following requirements: (i) Rule 3.10(1) of the HKEX Listing Rules, which mandates at least three Independent Non-Executive Directors. (ii) Rule 3.10(2), requiring at least one Independent Non-Executive Director with appropriate professional qualifications or accounting/financial management expertise. (iii) Rule 3.21, stipulating that the Audit Committee must comprise at least three members, including at least one Independent Non-Executive Director with relevant professional qualifications, and chaired by an Independent Non-Executive Director. (iv) Rule 3.27A, requiring the Nomination Committee to be chaired by the Board Chairman or an Independent Non-Executive Director. (v) Rule 13.92, which promotes board diversity.

Given these developments, the HKEX deemed it appropriate to issue additional resumption guidance. Apart from the initial resumption conditions, the company must now rectify its non-compliance with Rules 3.10(1), 3.10(2), 3.21, 3.27, and 13.92 of the Listing Rules.