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 之 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，概不就因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 (2)審核委員會組成的變動；及 (3)符合GEM上市規則第5.05 (2)條及第5.28條以及審核委員會職權範圍 茲提述(i)城市酷選有限公司（「本公司」）日期為二零二五年十月三十一日之公告， 內容有關（ 其中包括 ）本公司董事變動（「董事變動公告」）；及(ii)本公司日期為二零 二 六 年 一 月 十 六 日 有 關 未 能 符 合 香 港 聯 合 交 易 所 有 限 公 司 GEM 證 券 上 市 規 則 第 5.05 (2)條及第5.28 條之公告（「不合規公告」）。除文義另有所指外，本公告所用詞 彙與董事變動公告及不合規公告所界定者具有相同涵義。 委任獨立非執行董事 City Coolxuan Company Limited 城 市 酷 選 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8050） (1)委任獨立非 ...

Core Insights - The company has successfully transformed its business model through an innovative "queue-free payment" system, leading to its successful IPO, which has garnered significant attention in the business community [1] Group 1: Business Model Innovation - The "queue-free payment" model upgrades traditional discount promotions to a "probability-based prize," where users pay 99 yuan for a 199 yuan meal package and may receive a full refund based on their queue position [3] - This model operates on a "prepaid crowdfunding pricing" mechanism, where user payments partially fund merchants and contribute to a "refund fund," allowing for a zero-cost market launch [3] Group 2: User Engagement and Cost Efficiency - The model encourages users to act as "free promoters" by inviting new users, which advances their queue position, significantly reducing customer acquisition costs from 50-200 yuan to 5-15 yuan [4] - The payment structure shifts from immediate cash outlay to potential future returns, leading to decreasing costs as the user base grows [4] Group 3: Ecosystem Development - The company does not produce goods or operate restaurants but focuses on traffic distribution, creating a two-sided network effect where more users attract more merchants, enhancing choice and data accumulation for precise supply-demand matching [4] - The company aims to become a "traffic central bank" for local life services, issuing "queue rights" to regulate ecosystem liquidity [4] Group 4: Business Sustainability and Growth - The model relies on continuous new user influx and requires transparent fund management to avoid regulatory scrutiny, as well as maintaining high-quality merchant standards to preserve user trust [8] - The company is shifting focus to B2B value delivery, establishing merchant selection and rating systems, and providing data analysis tools to enhance operational capabilities [8] Group 5: Value Chain Optimization - The company is restructuring the "user - traffic - merchant" value chain to address low customer acquisition efficiency, user decision-making efficiency, and platform growth efficiency [10] - A growth flywheel is being designed to identify efficiency pain points, assess user willingness to pay, and create a "win-win" mechanism that drives system growth [10]

City Coolxuan Company Limited 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之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 城 市 酷 選 有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8050） 未能符合GEM上市規則第5.05(2)條及第5.28條以及 審核委員會職權範圍 茲提述 城市酷選 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 十 月 三 十 一 日 之 公 告，內 容 有 關（其 中 包 括）本 公 司 董 事 變 動（「該公告」）。除 文 義 另 有 所 指 外，本 公 告 所 用 詞彙與該公告所界定者具有相同涵義。 誠 如 該 公 告 所 披 露，謝 宇 軒 先 生（「謝先生」）、柳 楚 奇 先 生 及 黃 建 基 先 生 各 自 已 辭 任獨立非執行董事，彼等之辭任均自二零二五年十月三十一日起生效。繼謝先生 於二零二五年十月三十一日辭任後，根據GEM上市規則第5.05(2)條及第5.28條 以 及 本 公 司 審 核 委 ...

Core Viewpoint - The company has applied for a temporary exemption from the minimum public float requirement due to its public shareholding being below the stipulated 25% as per GEM listing rules [1] Group 1: Public Shareholding Status - As of the announcement date, only 233.6 million shares (equivalent to 46.7182 million consolidated shares post the share consolidation effective on December 8, 2025) are held by the public, representing approximately 17.22% of the company's total issued share capital [1] - The public shareholding is below the minimum requirement of 25% as mandated by GEM listing rules [1] Group 2: Exemption Application - The company has applied to the Stock Exchange for a temporary exemption from strict compliance with the minimum public float requirement [1] - The Stock Exchange granted the exemption, which is effective from October 13, 2025, to January 15, 2026 [1] Group 3: Shareholder Notification - The company has received notification from the offeror (the controlling shareholder) regarding the need for additional time to find buyers for the excess shares held by the offeror [1] - The offeror holds rights to 224 million consolidated shares, which is approximately 82.75% of the company's total issued share capital as of the announcement date [1]

Core Viewpoint - The company, City Cool Selection (08050), has announced that after the offer deadline, only 233.6 million shares (equivalent to 46.7182 million consolidated shares post the share consolidation effective on December 8, 2025) are held by the public, representing approximately 17.22% of the total issued share capital, which is below the minimum public float requirement of 25% as per GEM listing rules [1] Group 1 - The company has applied for a temporary exemption from strict compliance with the minimum public float requirement after receiving notification from the stock exchange [1] - The stock exchange granted the exemption on October 27, 2025, effective from October 13, 2025, to January 15, 2026 [1] - The controlling shareholder holds 82.75% of the total issued share capital and requires additional time to find buyers for the excess shares to restore the public float [1]

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之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 City Coolxuan Company Limited 城 市 酷 選 有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8050） 公眾持股量之最新情況； 及 申請延長嚴格遵守最低公眾持股量規定之豁免 茲提述(i)城市酷選 有 限 公 司（前 稱 量 子 思 維 有 限 公 司）（「本公司」）與 香 港 酷 選集團 有 限 公 司（「要約人」）聯 合 刊 發 日 期 為 二 零 二 五 年 九 月 二 十 二 日 之 綜 合 要 約 及 回 應 文 件（「綜合文件」），內 容 有 關 無 條 件 強 制 性 現 金 要 約（「要 約」）；(ii)本公司與要 約人聯合刊發日期為二零二五年十月十三日之公告，內容有關要約截止、要約結 果、要約結算及本公司之公眾持股量（「截止公告」）；(iii)本公司日期為二零二五年 十 月 二 十 八 日 之 公 告，內 容 有 關 授 出 嚴 格 遵 守 最 低 ...

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: 2025年12月31日 狀態: 重新提交 致：香港交易及結算所有限公司 公司名稱: 城市酷选有限公司 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08050 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | -1,600,000,000 | | | | HKD | | 0 | | 本月底結存 | | | 400,000,000 | HKD | | 0.5 | HKD | | 200,000,0 ...

公司名稱: 城市酷选有限公司 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08050 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | -1,600,000,000 | | | | HKD | | 0 | | 本月底結存 | | | 400,000,000 | HKD | | 0.5 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 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: 2 ...

The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at http://www.8050hk.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of the Current Corporate Communication and all future Corporate Communications (Note 1) . If you have elected to receive the Corporate Communications in pri ...

City Coolxuan Company Limited 城 市 酷 選 有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code股份代號：8050) NOTIFICATION LETTER 通知信函 12 December 2025 City Coolxuan Company Limited (the "Company") — Notice of publication of Interim Report 2025/2026 ( "Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at http://www.8050hk.com and the website of Th ...