Guangzhou Xiao Noodles Catering Management Co., Ltd. (XIAO NOODLES) filed a Next Day Disclosure Return on 23 April 2026, outlining the latest developments under its ongoing share-repurchase programme.

Share capital position • Issued H-shares outstanding remained unchanged at 710.69 million as at 23 April 2026. • All shares bought back to date have not yet been cancelled; cancellation will reduce the share count once completed.

Latest on-market repurchase – 23 April 2026 • Volume: 237,500 H-shares to be cancelled. • Price range: HKD 4.19 – HKD 4.30 per share. • Cash outlay: HKD 1.01 million.

Cumulative repurchases under current mandate (3 Feb – 23 Apr 2026) • Total shares bought: 4.55 million, representing 0.64 % of the company’s issued share capital when the mandate was approved on 26 Jan 2026. • Authorised limit: 71.07 million shares; 6.4 % of the mandate has been utilised. • Aggregate consideration: approximately HKD 23.77 million, implying an average cost of about HKD 5.23 per share based on disclosed transaction data.

Moratorium on new issues • In line with Hong Kong Listing Rules, XIAO NOODLES is restricted from issuing new shares or selling any treasury shares until 23 May 2026 (30 days after the latest repurchase).

Governance confirmation The board affirmed that all repurchases were duly authorised, executed on the Hong Kong Stock Exchange in compliance with applicable regulations, and that no material changes have occurred to the Explanatory Statement dated 7 January 2026.