XIAO NOODLES adds 216,000-share buyback; cumulative repurchases reach 3.86 million, issued share count steady at 710.69 million

Bulletin Express04-14

Guangzhou Xiao Noodles Catering Management Co., Ltd. (H-shares, abbreviated below as “XIAO NOODLES”) disclosed a Next Day Disclosure Return dated 14 April 2026, detailing the latest activity under its ongoing share repurchase programme.

On-market repurchase on 14 April 2026 • Shares bought: 216,000 H shares • Price range: HKD 4.20–4.30 per share • Cash outlay: HKD 0.92 million

Cumulative repurchases (3 Feb–14 Apr 2026) • Total shares bought but not yet cancelled: 3,863,500 • Proportion of share capital at mandate date: 0.54% • All repurchases were executed on the Hong Kong Stock Exchange.

Share capital position • Opening balance (13 Apr 2026): 710,689,300 issued shares • Closing balance (14 Apr 2026): 710,689,300 issued shares Repurchased shares remain outstanding until formal cancellation, leaving the issued share count unchanged for reporting purposes.

Repurchase mandate capacity • Mandate approved: 26 Jan 2026 • Authorised limit: 71,068,930 shares • Utilised to date: 3,863,500 shares (5.44% of the mandate) • Remaining authority: 67,205,430 shares.

Regulatory considerations Following the 14 April transaction, the company is subject to a moratorium on new share issues until 14 May 2026, in accordance with Main Board Rule 10.06(3)(a).

The board confirms that all buybacks complied with Hong Kong listing rules and domestic regulations, and no changes have been made to the explanatory statement lodged with the Exchange on 7 January 2026.

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