Xiao Noodles Adds to Share Buy-Backs; 22.98 Million H Shares Pending Cancellation, Equal to 3.23% of Capital

Bulletin Express10-15

Guangzhou Xiao Noodles Catering Management Co., Ltd. (Xiao Noodles) filed a Next Day Disclosure Return for 15 October 2026, confirming the following:

1. Share Capital Status • Issued share capital remained unchanged at 710.69 million H shares. • No treasury shares are held.

2. Latest On-Market Repurchase • On 15 October 2026 the company bought back 100,000 H shares on the Hong Kong Stock Exchange at prices between HKD 4.005 and HKD 4.085, for a total consideration of HKD 0.41 million. • These shares are designated for cancellation and fall under the general mandate granted on 25 June 2026.

3. Cumulative Buy-Backs Pending Cancellation • As of the close of 15 October 2026, 22.98 million H shares are awaiting cancellation. • The outstanding shares represent 3.23% of the company’s current issued share capital. • Repurchase prices since the first buy-back on 3 February 2026 ranged from HKD 3.06 to HKD 4.30 per share.

4. Repurchase Mandate Utilisation • The mandate authorises buy-backs of up to 71.07 million H shares. • To date, 5.66 million shares (0.80% of issued shares on the mandate date) have been repurchased under this authority. • The company is restricted from issuing new shares until 14 November 2026, in line with Listing Rule 10.06(3)(a).

All repurchases were conducted in accordance with Hong Kong Listing Rules, and the board confirms receipt of all consideration and compliance with filing and regulatory requirements.

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