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 ...

Financial Performance - For the six months ended September 30, 2025, the Company reported revenue of HK$21,937,000, a slight increase of 0.32% compared to HK$21,867,000 in the same period of 2024[9]. - Gross profit for the same period was HK$667,000, representing a significant increase of 64.8% from HK$404,000 in 2024[9]. - Other income and gains surged to HK$16,110,000, compared to only HK$3,000 in the previous year, indicating a substantial growth in this area[9]. - The profit before income tax for the period was HK$11,131,000, a turnaround from a loss of HK$4,577,000 in the corresponding period of 2024[9]. - The net profit for the period reached HK$11,146,000, compared to a loss of HK$4,577,000 in 2024, showcasing a strong recovery[9]. - Basic and diluted earnings per share were both HK$0.82, a significant improvement from a loss of HK$0.33 per share in the previous year[10]. - Total comprehensive income for the period was HK$11,090,000, compared to a comprehensive loss of HK$4,590,000 in 2024, reflecting a positive shift in overall financial health[10]. Expenses and Costs - The Company incurred administrative expenses of HK$5,617,000, which increased from HK$4,931,000 in the same period last year, indicating rising operational costs[9]. - Distribution costs decreased to HK$6,000 from HK$39,000 in 2024, suggesting improved efficiency in distribution[9]. - The Company reported finance costs of HK$23,000, up from HK$14,000 in the previous year, indicating a slight increase in borrowing costs[9]. - Employee benefit expenses increased to HK$3,303,000 in 2025 from HK$3,078,000 in 2024, reflecting a rise of approximately 7.3%[64]. - The cost of inventories sold was HK$171,000 for the six months ended September 30, 2025, compared to HK$91,000 in 2024, indicating an increase of approximately 87.9%[64]. Assets and Liabilities - Total non-current assets decreased from HK$153,000 to HK$130,000, a decline of 15%[12]. - Current assets increased significantly from HK$15,101,000 to HK$23,205,000, representing a growth of 54%[12]. - Current liabilities rose from HK$17,581,000 to HK$26,224,000, an increase of 49%[12]. - The net current liabilities worsened from HK$2,480,000 to HK$3,019,000, indicating a decline in liquidity[12]. - Total liabilities decreased to HK$27,496,000 as of September 30, 2025, down from HK$30,206,000 as of March 31, 2025, a reduction of 8.5%[51]. Business Operations and Strategy - The Group's principal activities include system development services, value-added technical consultation services, and trading of hardware products and short messaging services[19]. - The Group is actively controlling administrative costs through human resources optimization and management remuneration adjustments[30]. - The Group's diversification and transformation strategy aims to mitigate the impact of complicated and volatile market conditions[114]. - The Group's strategic focus has shifted from IT system development to operational management, broadening revenue sources and fostering business growth[118]. - The company is focusing on expanding its digital product offerings, which contributed significantly to revenue growth in 2025[44]. Contracts and Collaborations - The Group signed three new contracts in May and June 2025 to cooperate with two information technology companies in providing short messaging services, which are expected to be profitable[32]. - The Group signed two contracts in the first quarter of the financial year ended 31 March 2024 to provide SMS for businesses through a major telecommunications carrier's network[116]. - In September 2025, the Group signed a contract to provide technology services for digital product operations, focusing on precision marketing through data management[127]. Share Capital and Ownership - The company raised net proceeds of approximately HK$100 million by issuing 450,000,000 ordinary shares at a subscription price of HK$0.225 per share[143]. - The total number of issued shares of the Company was 1,356,250,000 as of September 30, 2025[195]. - Mr. Pu Jian held 985,162,771 shares, representing 72.64% of the issued share capital of the Company as of September 30, 2025[192]. - Following an offer, Mr. Pu Jian's interest increased to 1,122,276,771 shares, approximately 82.75% of the total issued share capital of the Company[195]. Cash Flow and Financial Position - Cash and cash equivalents decreased from HK$1,839,000 to HK$267,000, a drop of 85%[16]. - Net cash used in operating activities improved from HK$4,935,000 to HK$1,303,000, a reduction of 74%[15]. - The company had a capital deficiency of HK$4,161,000 as of September 30, 2025, an improvement from HK$14,952,000[12]. - The total equity attributable to owners of the company increased from a deficit of HK$1,332,000 to HK$9,665,000[13]. Market Trends and Future Outlook - The number of short messages sent through mobile phones in China rose by 19.9% year on year in the first nine months of 2025[110]. - The development of SaaS platforms and cloud communication services is expected to boost demand for SMS among small and medium-sized enterprises in 2025[109]. - The company intends to capitalize on advancements in AI and chip development to support industrial upgrading and economic transformation in China[140]. Employee Information - As of September 30, 2025, the Group had 25 employees, an increase from 23 employees in 2024, with total remuneration of approximately HK$3,112,000, up from HK$2,848,000 in 2024[185][188]. - The Group's remuneration policies include contributions to a mandatory provident fund and a group medical scheme for employees[185][188].

Group 1 - The company, City Cool Selection (08050), announced a share consolidation based on the "5 for 1" benchmark, resulting in a reduction of 1.085 billion shares [1]

Core Viewpoint - The company City Cool Selection (08050) announced a share consolidation based on a "5-for-1" ratio, resulting in a reduction of 1.085 billion shares [1] Group 1 - The share consolidation is scheduled to take place on December 8, 2025 [1]

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： 城市酷选有限公司 呈交日期： 2025年12月8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 | 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 08050 | 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 ...

Core Viewpoint - City Cool Selection (08050) has announced that all conditions for the share consolidation have been met, and the consolidation will take effect on December 8, 2025 [1] Summary by Relevant Sections - Share Consolidation Details - The share consolidation will commence trading on the Hong Kong Stock Exchange at 9:00 AM on December 8, 2025 [1]