Guangzhou Xiao Noodles Catering Management Co., Ltd. (H-share, “XIAO NOODLES”) filed a Next Day Disclosure Return on 17 July 2026, confirming no change in its total issued share capital, which remains at 710.69 million H shares.

Key developments

1. Latest on-market repurchase • Date: 17 July 2026 • Volume: 145,000 H shares earmarked for cancellation • Price range: HK$3.65 – HK$3.76 per share • Total consideration: HK$0.54 million • These shares fall under the repurchase mandate granted on 25 June 2026.

2. Progress under 2026 repurchase mandate • Authorised capacity: 71.07 million H shares. • Shares repurchased since mandate adoption: 1.95 million, equivalent to 0.27 % of issued shares at mandate date. • Moratorium: No new share issues or treasury-share sales are permitted until 16 August 2026.

3. Outstanding shares pending cancellation • From 3 February to 17 July 2026, the company bought back 19.27 million H shares that remain to be cancelled. • Purchase prices have ranged between HK$3.06 and HK$5.96 per share across 83 separate market transactions. • The unreduced buy-back pool represents approximately 2.71 % of the current issued share base.

4. Share capital position • Opening balance (16 July 2026): 710.69 million H shares. • Closing balance (17 July 2026): 710.69 million H shares. • No treasury shares are currently held; all repurchased shares await formal cancellation.

Governance and compliance

XIAO NOODLES affirmed that each repurchase was authorised by its board and executed in accordance with Hong Kong Stock Exchange Main Board Rules and relevant regulations. All requisite filings and procedural requirements have been satisfied, and the company has confirmed that the particulars in its April 27 2026 explanatory statement remain unchanged.