XIAO NOODLES (02408) Proposes Adoption of Restricted Share Unit Plan

Stock News01-06

XIAO NOODLES (02408) announced that on January 6, 2026, the board of directors resolved to propose the adoption of a Restricted Share Unit Plan. The plan is designed to retain and attract talent, as well as to reward the contributions of eligible individuals to the Group. The Restricted Share Unit Plan will take effect only after it is reviewed and approved by shareholders at an upcoming extraordinary general meeting. On January 6, 2026, conditional upon the effectiveness of the plan, the board of directors proposed to grant a total of 630,000 restricted share units to a group of 12 employee participants, none of whom are directors, the chief executive officer, or substantial shareholders of the company.

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