FF305 公司名稱： 廣州遇見小麵餐飲股份有限公司 - H股 呈交日期： 2026年2月6日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02408 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | | 庫存股份數目 | 每股發行/出售價 (註4) | ...

Core Viewpoint - The company, Encounter Noodle (02408), has seen its stock price increase by over 20% year-to-date, with a recent rise of 4.23% to HKD 5.42, indicating strong market confidence and performance [1] Group 1: Stock Performance - Encounter Noodle's stock price has risen by 4.23% recently, reaching HKD 5.42, with a trading volume of HKD 6.2117 million [1] - Year-to-date, the stock has accumulated a gain of over 20% [1] Group 2: Share Buyback Announcement - The company announced plans to exercise its H-share buyback authorization, intending to repurchase its issued H-shares in the open market, with a total buyback price not exceeding HKD 100 million [1] - This buyback plan reflects the company's confidence in its business outlook and aims to enhance company value and protect shareholder interests [1] Group 3: Profit Forecast - Encounter Noodle expects to achieve a net profit of between HKD 100 million and HKD 115 million in 2025, representing a year-on-year growth of 64.7% to 89.5% [1] - The adjusted net profit is projected to reach between HKD 125 million and HKD 140 million, with a year-on-year increase of 95.6% to 119.1% [1] Group 4: Market Expansion Potential - According to a report from Founder Securities, the company should focus on same-store recovery and the pace of store expansion in the short term [1] - In the medium to long term, there remains significant potential for store openings in both domestic and international markets [1]

Core Viewpoint - The company, Meet Xiaomian (02408), has seen its stock price increase by over 20% year-to-date, with a recent rise of 4.23% to HKD 5.42, indicating strong market performance and investor confidence [1] Group 1: Stock Performance - The stock price of Meet Xiaomian has increased by over 20% since the beginning of the year [1] - As of the latest update, the stock is trading at HKD 5.42 with a trading volume of HKD 6.2117 million [1] Group 2: Share Buyback Announcement - The company announced plans to repurchase its H-shares in the open market, with a total buyback amount not exceeding HKD 100 million [1] - This buyback plan reflects the company's confidence in its business outlook and aims to enhance company value and protect shareholder interests [1] Group 3: Profit Forecast - Meet Xiaomian expects to achieve a net profit of between HKD 100 million and HKD 115 million in 2025, representing a year-on-year growth of 64.7% to 89.5% [1] - The adjusted net profit is projected to reach between HKD 125 million and HKD 140 million, with a year-on-year increase of 95.6% to 119.1% [1] Group 4: Market Expansion Potential - According to a report from Founder Securities, the company should focus on same-store recovery and the pace of store expansion in the short term [1] - In the medium to long term, there remains significant potential for store openings in both domestic and international markets [1]

Core Viewpoint - The company, Encounter Xiaomian (02408), announced a share buyback plan, indicating confidence in its stock value and future prospects [1] Group 1 - The company will repurchase 28,500 shares at a total cost of HKD 146,900 [1] - The buyback price per share ranges from HKD 5.05 to HKD 5.19 [1] - The buyback is scheduled for February 5, 2026, reflecting the company's strategic financial management [1]

Group 1 - The company, Meet Xiaomian (02408), announced a share buyback on February 5, 2026, spending HKD 146,900 to repurchase 28,500 shares [1] - The buyback price ranged from HKD 5.05 to HKD 5.19 per share [1]

Group 1 - The company, Meet Xiaomian (02408.HK), announced a share buyback on February 5, spending HKD 147,000 to repurchase 28,500 shares [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 廣州遇見小麵餐飲股份有限公司 - H股 呈交日期： 2026年2月5日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02408 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 廣州遇見小麵餐飲股份有限公司 呈交日期: 2026年2月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02408 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 710,689,300 | RMB | | 0.02 RMB | | | 14,213,786 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | | 本月底結存 | | | 710,689,300 | RMB | | 0.02 RMB | | | 14,213,786 | 本月底法定/註冊股本 ...

Group 1 - The company, Meet Xiaomian (02408.HK), announced a share buyback on February 4, spending HKD 413,000 to repurchase 81,000 shares [1]

Group 1 - The company, Meet Xiaomian (02408), announced a share buyback of 81,000 shares at a cost of HKD 412,800 on February 4, 2026 [1]