XIAO NOODLES Keeps Issued Shares Steady at 710.69 Million in July; 19.27 Million Repurchased Shares Await Cancellation

Bulletin Express
08/06

Guangzhou Xiao Noodles Catering Management Co., Ltd. (XIAO NOODLES) submitted its monthly return for the period ended 31 July 2026 to Hong Kong Exchanges and Clearing on 6 August 2026. Key disclosures include:

• Share Capital Unchanged: Authorised and issued H-share capital remained at 710.69 million shares with a par value of RMB 0.02 each, equivalent to authorised capital of RMB 14.21 million. No shares were issued, cancelled or converted during the month.

• Public Float Compliance: The company affirmed compliance with the Main Board’s minimum 25% public-float requirement as of 31 July 2026.

• Share Repurchases Pending Cancellation: – Under the general mandate approved on 26 January 2026, a cumulative 17.32 million H shares were repurchased between 3 February and 24 June 2026 and remain uncancelled. – Under the mandate approved on 25 June 2026, an additional 1.95 million H shares were repurchased from 25 June to 17 July 2026 and also remain uncancelled. – In total, 19.27 million repurchased shares were pending cancellation at month-end, although they continue to be included in the issued share count.

• No Dilutive Instruments: The company reported no outstanding share option schemes, warrants, convertibles or other equity-linked instruments during the month.

Chairman, Executive Director and CEO Song Qi signed off on the filing, confirming compliance with all applicable listing rules and regulatory requirements.

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