Guangzhou Xiao Noodles Catering Management Co., Ltd. (H-share abbreviation: XIAO NOODLES) disclosed its latest Next Day Disclosure Return for 24 June 2026, showing no change to its outstanding share capital while detailing an extensive on-market share-repurchase programme underway since early February.

1. Stable share capital • Issued H-shares stood unchanged at 710.69 million as at both 23 June and 24 June 2026. • No treasury shares are held.

2. Ongoing buy-back activity • From 3 February to 24 June 2026 the company repurchased 17.32 million H-shares that remain pending cancellation. • These repurchased shares represent 2.44% of the company’s issued share base at the time the buy-back mandate was granted on 26 January 2026. • Aggregate purchases to date equal 24.37% of the 71.07 million shares authorised under the current mandate.

3. Price and cost metrics • Repurchase prices have ranged from HKD 3.53 to HKD 5.96 per share. • Based on disclosed volumes and transaction prices, total consideration paid since February is approximately HKD 74.49 million, translating to a volume-weighted average repurchase price of roughly HKD 4.30 per share. • The most recent transaction on 24 June involved 239,500 shares bought at between HKD 3.54 and HKD 3.68, for HKD 0.86 million.

4. Near-term issuance restriction • In line with Hong Kong Listing Rule 10.06(3)(a), XIAO NOODLES is restricted from issuing new shares for 30 days following the 24 June repurchase, setting a moratorium on new share issues until 24 July 2026.

The board confirms that all repurchases were executed within the parameters of the approved mandate and in compliance with Hong Kong Stock Exchange regulations.