香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表聲明，並明確表示概不會就因本公告全部或任何部分內容而產生或因依賴該 等內容而引致的任何損失承擔任何責任。 Guangzhou Xiao Noodles Catering Management Co., Ltd. 廣州遇見小麵餐飲股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2408） 自願性公告 場內股份購回 本公告乃由廣州遇見小麵餐飲股份有限公司（「本公司」，連同其子公司統稱為「本 集團」）自願向本公司股東（「股東」）及本公司潛在投資者作出。 根據股東在本公司於2026年1月26日舉行的2026年第一次臨時股東會（「臨時股 東會」）上通過的特別決議案，本公司董事（「董事」）會（「董事會」）獲授一般授權 （「H股購回授權」），以購回不超過71,068,930股本公司H股（「H股」），相當於臨時 股東會當日已發行H股總數（不包括庫存股份）的10%。H股購回授權的詳情載於 本公司日期為2026年1月7日的通函內。 董事會謹此宣佈，本公司擬在適當市況下行使H股購回授權，並於公開市場上購 回本公 ...

Core Viewpoint - The company, Meet Xiaomian (02408), is expected to achieve a significant increase in annual profits for the fiscal year ending December 31, 2025, with projected profits ranging from RMB 100 million to RMB 115 million, representing a year-on-year increase of approximately 64.7% to 89.5% [1] Financial Performance - The adjusted net profit (non-IFRS measure) is anticipated to be between RMB 125 million and RMB 140 million, reflecting a year-on-year growth of about 95.6% to 119.1% [1] Business Expansion - The improvement in profitability is primarily attributed to the expansion of both direct-operated and franchised restaurant networks, with the total number of restaurants expected to grow from 360 as of December 31, 2024, to 503 by December 31, 2025 [1] - The company is gradually expanding its restaurant locations from city centers to surrounding areas, where rental costs are lower but profit margins are higher [1] Profit Contribution - The operating profit margin of restaurants in the Hong Kong Special Administrative Region is notably high, and the contribution to profits is expected to increase as the number of outlets grows [1] - Additionally, the dilution of headquarters costs is contributing to the overall improvement in profitability [1]

Core Viewpoint - The company "遇见小面" (Meet Noodle) is expected to achieve a significant increase in annual profit for the year ending December 31, 2025, with projections indicating a profit of approximately RMB 100 million to RMB 115 million, representing a year-on-year increase of about 64.7% to 89.5% [1] Financial Performance - The adjusted net profit (non-IFRS measure) is projected to be around RMB 125 million to RMB 140 million, reflecting a year-on-year increase of approximately 95.6% to 119.1% [1] Growth Drivers - The improvement in profitability is primarily attributed to the expansion of both direct-operated and franchised restaurant networks, with the total number of restaurants expected to grow from 360 as of December 31, 2024, to 503 by December 31, 2025 [1] - The company is gradually expanding its restaurant locations from city centers to surrounding areas, where rental costs are lower but profit margins are higher [1] - The operating profit margin of restaurants in the Hong Kong Special Administrative Region is relatively high, and the contribution to profits is expected to increase as the number of outlets grows [1] - Additionally, the dilution of headquarters costs is contributing to the overall profitability [1]

Core Viewpoint - The company, Meet Xiaomian (02408.HK), expects to achieve a profit of approximately RMB 100 million to RMB 115 million for the fiscal year ending December 31, 2025, representing a year-on-year increase of about 64.7% to 89.5% compared to RMB 60.7 million for the fiscal year ending December 31, 2024 [1] Group 1: Profit Forecast - The company anticipates adjusted net profit (non-IFRS measure) for the fiscal year ending December 31, 2025, to be between RMB 125 million and RMB 140 million, which is an increase of approximately 95.6% to 119.1% from RMB 63.9 million for the fiscal year ending December 31, 2024 [1] Group 2: Factors Driving Profit Growth - The expected increase in profitability is primarily due to the expansion of the company's direct-operated and franchised restaurant network, with the total number of restaurants growing from 360 as of December 31, 2024, to 503 by December 31, 2025 [1] - The company is gradually expanding restaurant locations from city centers to surrounding areas, where rental costs are lower but profit margins are higher [1] - The operating profit margin of restaurants in the Hong Kong Special Administrative Region is higher, and the contribution to profit increases with the number of stores [1] - The company's headquarters costs are further diluted, contributing to improved profitability [1]

Core Viewpoint - The company, Meet Xiaomian (02408), anticipates a significant increase in profits for the fiscal year ending December 31, 2025, driven by expansion in its restaurant network and improved operational efficiencies [1] Financial Performance - The company expects to achieve a profit ranging from approximately RMB 100 million to RMB 115 million for the fiscal year ending December 31, 2025, representing an increase of about 64.7% to 89.5% compared to the profit of RMB 60.7 million for the fiscal year ending December 31, 2024 [1] - Adjusted net profit (non-IFRS measure) is projected to be between approximately RMB 125 million and RMB 140 million for the fiscal year ending December 31, 2025, which is an increase of approximately 95.6% to 119.1% compared to the adjusted net profit of RMB 63.9 million for the fiscal year ending December 31, 2024 [1] Growth Drivers - The anticipated improvement in profitability is primarily due to the expansion of the company's direct-operated and franchised restaurant network, increasing from 360 locations as of December 31, 2024, to 503 locations by December 31, 2025 [1] - The company is gradually expanding its restaurant locations from city centers to surrounding areas, where rental costs are lower but profit margins are higher [1] - The contribution to profits from restaurants in the Hong Kong Special Administrative Region is expected to increase as the number of outlets grows, alongside further dilution of headquarters costs [1]

Core Viewpoint - The company, Meet Xiaomian (02408), anticipates a significant increase in profits for the fiscal year ending December 31, 2025, driven by expansion in its restaurant network and improved operational efficiency [1] Financial Performance - The company expects to achieve a profit ranging from approximately RMB 100 million to RMB 115 million for the fiscal year ending December 31, 2025, representing an increase of about 64.7% to 89.5% compared to the profit of RMB 60.7 million for the fiscal year ending December 31, 2024 [1] - The adjusted net profit (non-IFRS measure) is projected to be between approximately RMB 125 million and RMB 140 million, which is an increase of about 95.6% to 119.1% from the adjusted net profit of RMB 63.9 million for the fiscal year ending December 31, 2024 [1] Growth Drivers - The anticipated improvement in profitability is primarily due to the expansion of the company's direct-operated and franchised restaurant network, increasing the total number of restaurants from 360 as of December 31, 2024, to 503 by December 31, 2025 [1] - The company is gradually expanding its restaurant locations from city centers to surrounding areas, where rental costs are lower but profit margins are higher [1] - The contribution of operating profit from restaurants in the Hong Kong Special Administrative Region is expected to increase as the number of outlets grows, along with further dilution of headquarters costs [1]

Core Viewpoint - The company, Meet Xiaomian (02408.HK), anticipates significant profit growth for the fiscal year ending December 31, 2025, based on preliminary assessments of its unaudited consolidated management accounts [1] Financial Performance - The company expects to record a profit ranging from approximately RMB 100 million to RMB 115 million for the fiscal year ending December 31, 2025, representing an increase of about 64.7% to 89.5% compared to the profit of RMB 60.7 million for the fiscal year ending December 31, 2024 [1] - The adjusted net profit (non-IFRS measure) is projected to be between approximately RMB 125 million and RMB 140 million for the fiscal year ending December 31, 2025, which is an increase of approximately 95.6% to 119.1% compared to the adjusted net profit of RMB 63.9 million for the fiscal year ending December 31, 2024 [1]

盈利預告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.09條及證券及期貨條例 （香港法例第571章）第XIVA部項下內幕消息條文而作出。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表聲明，並明確表示概不會就因本公告全部或任何部分內容而產生或因依賴該 等內容而引致的任何損失承擔任何責任。 Guangzhou Xiao Noodles Catering Management Co., Ltd. 廣州遇見小麵餐飲股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2408） 廣州遇見小麵餐飲股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公 佈，基於對本公司及其子公司（統稱「本集團」）截至2025年12月31日止年度的未 經審核綜合管理賬目的初步評估，本集團預計(i)截至2025年12月31日止年度將錄 得年內利潤介乎約人民幣100.0百萬元至人民幣115.0百萬元，較截至2024年12月 31日止年度的年內利潤人民幣60.7百萬元增加約64.7%至89.5%；及(ii)截至2025 年12月31日止年度將錄得經調整淨 ...

廣州遇見小麵餐飲股份有限公司 章程 1 第一章 總則 第一條 廣州遇見小麵餐飲股份有限公司（以下簡稱「公司」）系依照《中華人 民共和國公司法》（以下簡稱「《公司法》」）和國家其他有關法律、行政法規成立的 股份有限公司。 為維護公司、股東、職工和債權人的合法權益，規範公司的組織和行為，根 據《公司法》《中華人民共和國證券法》（以下簡稱「《證券法》」）《境內企業境外發 行證券和上市管理試行辦法》（以下簡稱「《管理試行辦法》」）《上市公司章程指引》 《香港聯合交易所有限公司證券上市規則》（以下簡稱「《香港上市規則》」）等其他有 關規定，制訂《廣州遇見小麵餐飲股份有限公司章程》（以下簡稱「本章程」）。 第二條 公司系依照《公司法》和其他有關規定，由廣州遇見小麵餐飲管理 有限公司（以下稱「原有限公司」）整體變更、設立的股份有限公司。公司在廣 州市市場監督管理局登記註冊，並取得營業執照。公司的統一社會信用代碼為 91440106088050749B。 第三條 公司於2025年10月13日向中國證券監督管理委員會（以下簡稱 「中國證監會」）完成備案，於2025年12月4日經香港聯合交易所有限公司（以下 簡稱「香港聯交所」） ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 Guangzhou Xiao Noodles Catering Management Co., Ltd. 廣州遇見小麵餐飲股份有限公司 （於中華人民共和國註冊成立的有限公司） （股份代號：2408） | | 特別決議案 | 票數(%) | | | | --- | --- | --- | --- | --- | | | | 贊成 反對 | 棄權 | | | 1 | 審議及批准授予董事會於有關期 | 646,982,800 0 | | 0 | | | 間購回H股的一般授權。 | (100%) (0%) | | (0%) | | 2 | 審議及批准建議採納限制性股份 | 590,775,400 659,000 | | 55,548,400 | | | 單位計劃。 | (91.3124%) | (0.1018%) | (8.5858%) | | 3 | 審議及批准建議授權董事會 | 590,775,400 65 ...