Guangzhou Xiao Noodles Catering Management Co., Ltd. (Xiao Noodles) has scheduled a board meeting for 17 August 2026. Directors will review and approve the Group’s interim financial statements for the six months ended 30 June 2026 and consider the declaration of an interim dividend.

The meeting will be chaired by Song Qi, who serves as Chairman, Executive Director and Chief Executive Officer. The current board comprises three executive directors (Song Qi, Su Xuxiang, Luo Yanling), one non-executive director (Wang Xiaolong) and three independent non-executive directors (Xu Lei, Chan Kwok Bun, Zhong Jiesheng).

The company will release the approved interim results and any dividend decision to the market following the board’s deliberations.