Guangzhou Xiao Noodles Issues Clarification on 2025 Final Dividend Entitlement Date

Guangzhou Xiao Noodles Catering Management Co., Ltd. (Stock Code: 2408), a Hong Kong-listed company, has released a clarification announcement regarding the key date for shareholders to be eligible for the proposed final dividend for the 2025 financial year. The Company urges investors and shareholders to pay close attention to this update, as it may be price sensitive and could impact the share value, particularly around dividend entitlement-related trading activity.

Key Points of the Announcement

• Correction of Dividend Entitlement Date: The Company has corrected an important date relating to the eligibility for the proposed final dividend. The last day of dealing in the shares of the Company on a cum entitlement basis is now confirmed as Friday, June 26, 2026, and not Tuesday, June 30, 2026 as previously stated in both the 2025 Annual Report and the Circular of the 2025 AGM.
• Supplemental Clarification: This clarification is supplemental to the information already provided in the 2025 Annual Report and the Circular of the 2025 AGM. All other details in these documents remain unchanged.
• Board of Directors Update: The announcement reiterates the current composition of the Board of Directors for reference and transparency.

What Shareholders Need to Know

• Dividend Eligibility: To be eligible to receive the proposed final dividend for the year ended December 31, 2025, shareholders must ensure they are holding shares on or before Friday, June 26, 2026. Any purchase of shares after this date will not entitle the new holder to the final dividend.
• Potential Price Sensitivity: The correction of the cum-entitlement date is potentially price sensitive. Investors who previously relied on the incorrect date may need to adjust their trading strategies. Typically, share prices may react as the cum-dividend date approaches, with possible declines after the ex-dividend date as the shares no longer carry dividend rights.
• No Other Changes: The Company confirms that aside from this date correction, all other information previously announced remains unchanged, providing stability and clarity to investors.

Detailed Background

The Company has made this clarification to ensure transparency and to prevent any confusion that may arise from the previous erroneous date related to the final dividend entitlement. This correction is significant for all existing and potential shareholders who are considering buying or selling shares around the dividend record date.

This announcement was authorized and signed by Mr. Song Qi, Chairman of the Board, Executive Director, and Chief Executive Officer, and was issued in Guangzhou, PRC, on April 28, 2026.

Current Board Composition

• Executive Directors: Mr. Song Qi, Mr. Su Xuxiang, Ms. Luo Yanling
• Non-executive Director: Mr. Wang Xiaolong
• Independent Non-executive Directors: Mr. Xu Lei, Mr. Chan Kwok Bun, Mr. Zhong Jiesheng

Important Reminder for Investors

Investors are strongly advised to review their positions and trading plans based on the corrected date to avoid missing out on the final dividend entitlement. The adjustment of the cum-entitlement date may impact the stock’s trading volume and price movement as the eligibility deadline approaches.

Disclaimer: This article is prepared for informational purposes only and does not constitute investment advice. Investors should consider their own circumstances and consult with professional advisors before making any investment decisions. The information provided is based on official announcements and is believed to be accurate at the time of publication, but no warranty is given as to its accuracy or completeness. The author and publisher accept no liability for any loss arising from reliance on this article.

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