广州市遇见小面餐饮股份有限公司（股票名称：遇见小面，股票代码：02408）于2026年6月26日发布翌日披露报表，公告当日回购223,500股H股，占公司已发行股本约0.0314%，回购价格介乎每股3.54港元至3.69港元，总成交金额约80.58万港元。回购股份目前尚未注销，公司已发行股本在本次交易后仍为710,689,300股，库存股份数为零。
根据公告，公司董事会已于2026年1月26日通过购回授权，授权规模共计71,068,930股。截至目前，基于该授权累计已回购17,801,000股，占授权通过当日已发行股本2.5048%左右。公司确认已遵守香港联合交易所有限公司证券上市规则和相关法律法规的要求，并将按有关规定履行后续注销程序。
本公告由董事长、执行董事兼首席执行官宋奇签署。
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