Core Viewpoint - The company proposes a share consolidation where every 5 existing shares with a par value of 0.1 HKD will be consolidated into 1 share with a par value of 0.5 HKD [1] Group 1: Share Consolidation Details - The current issued and unissued shares will be consolidated, resulting in a new share structure [1] - The existing shares are currently traded in lots of 2,000 shares on the Hong Kong Stock Exchange [1] - The company does not plan to change the existing trading lot size [1] Group 2: Capital Structure - As of the announcement date, the company's authorized share capital is 200 million HKD, divided into 2 billion shares with a par value of 0.1 HKD each [1] - Out of the total, 1.356 billion shares have been issued and fully paid or accounted for [1] Group 3: Approval Process - The share consolidation is subject to approval by shareholders at a special general meeting through an ordinary resolution [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） 建議股份合併 建議股份合併 董事會建議實行股份合併，據此，本公司股本中每五(5)股每股面值0.1港元之已 發行及未發行現有股份將合併為一(1)股每股面值0.5港元之合併股份。 於本公告日期，本公司之法定股本為200,000,000港元，分為2,000,000,000股每股 面值0.1港元之現有股份，而1,356,250,000股現有股份已配發及發行為已繳足或 入賬列作繳足。 股份合併須待（ 其中包括 ）股東於股東特別大會上以普通決議案方式批准後，方 可作實。 一般事項 本公司將召開及舉行股東特別大會，以供股東考慮及酌情批准（ 其中包括 ）股份 合併。據董事作出一切合理查詢後所深知、盡悉及確信 ...

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 | | | 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: 2025年11月3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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 ...

Core Viewpoint - Urban Cool Selection (08050.HK) announced significant changes in its board of directors, effective from October 31, 2025, with multiple resignations and new appointments [1] Group 1: Resignations - He Zheng has resigned as an executive director and has also stepped down from his roles as authorized representative, legal process agent, and member of the nomination committee [1] - Chen Hua has resigned as an executive director [1] - Xie Yuxuan has resigned as an independent non-executive director and has also left his positions as chairman of the audit committee, remuneration committee, and nomination committee [1] - Liu Chuqing has resigned as an independent non-executive director and has also stepped down from the audit committee, remuneration committee, and nomination committee [1] - Huang Jianki has resigned as an independent non-executive director and has also left the audit committee and remuneration committee [1] Group 2: New Appointments - Pu Jian has been appointed as an executive director and chairman of the board, as well as chairman of the nomination committee [1] - Zhou Zhengjun has been appointed as an executive director and a member of the remuneration committee and nomination committee [1] - Yao Suyang has been appointed as an independent non-executive director and has also taken on roles in the remuneration committee, nomination committee, and as chairman of the audit committee [1] - He Wenlong has been appointed as an independent non-executive director and has also joined the audit committee, nomination committee, and has been appointed as chairman of the remuneration committee [1] - Lei Wenzheng has been appointed as an independent non-executive director and has also joined the audit committee, remuneration committee, and nomination committee [1]

Core Viewpoint - The company has undergone significant changes in its board of directors, with multiple resignations and appointments effective from October 31, 2025 [1] Group 1: Resignations - Ms. He Zheng has resigned as an executive director and will no longer serve as the company's authorized representative, legal process agent, or a member of the nomination committee [1] - Mr. Chen Hua has resigned as an executive director [1] - Mr. Xie Yuxuan has resigned as an independent non-executive director and will no longer serve as the chairman of the audit committee, remuneration committee, or nomination committee [1] - Mr. Liu Chuqing has resigned as an independent non-executive director and will no longer be a member of the audit committee or remuneration committee [1] - Mr. Huang Jianji has resigned as an independent non-executive director and will no longer be a member of the audit committee, remuneration committee, or nomination committee [1] Group 2: Appointments - Mr. Pu Jian has been appointed as an executive director and chairman of the board [1] - Mr. Zhou Zhengjun has been appointed as an executive director and a member of the remuneration committee and nomination committee [1] - Ms. Yao Suyang has been appointed as an independent non-executive director and will serve as a member of the remuneration committee, nomination committee, and chairman of the audit committee [1] - Mr. He Wenlong has been appointed as an independent non-executive director and will serve as a member of the audit committee, nomination committee, and chairman of the remuneration committee [1] - Mr. Lei Wenzheng has been appointed as an independent non-executive director and will serve as a member of the audit committee, remuneration committee, and nomination committee [1]

Core Viewpoint - The company has undergone significant changes in its board of directors, with multiple resignations and new appointments effective from October 31, 2025 [1] Group 1: Resignations - Ms. He Zheng has resigned as an executive director and will no longer serve as the company's authorized representative, legal process agent, or a member of the nomination committee [1] - Mr. Chen Hua has resigned as an executive director [1] - Mr. Xie Yuxuan has resigned as an independent non-executive director and will no longer serve as the chairman of the audit committee, remuneration committee, or nomination committee [1] - Mr. Liu Chuqing has resigned as an independent non-executive director and will no longer be a member of the audit committee, remuneration committee, or nomination committee [1] - Mr. Huang Jianji has resigned as an independent non-executive director and will no longer be a member of the audit committee, remuneration committee, or nomination committee [1] Group 2: Appointments - Mr. Pu Jian has been appointed as an executive director and chairman of the board, and also as the chairman of the nomination committee [1] - Mr. Zhou Zhengjun has been appointed as an executive director and a member of the remuneration committee and nomination committee [1] - Ms. Yao Suyang has been appointed as an independent non-executive director and will serve as a member of the remuneration committee and nomination committee, as well as the chairman of the audit committee [1] - Mr. He Wenlong has been appointed as an independent non-executive director and will serve as a member of the audit committee, nomination committee, and chairman of the remuneration committee [1] - Mr. Lei Wenzheng has been appointed as an independent non-executive director and will serve as a member of the audit committee, remuneration committee, and nomination committee [1]

香港聯合交易所有限公司 FF003G （香港交易及結算所有限公司全資附屬公司） 監管表格 上市申請表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，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資料報表全部或任何部分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。 | 公司名稱： | 城市酷选有限公司 | | --- | --- | | 股份代號（普通股）： | 8050 | 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市的公司（「該公 司」）的資料。該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》（《GEM 上市規則》） 的規定而提供，旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的交易所網頁展示。本資料報 表不應視作有關該公司及╱或其證券的完整資料概要。 本報表的資料乃於 二零二五年十月三十一日 更新。 A. ⼀ 般資料 香港聯合交易所有限公司 （香港交易及結算所有限公司全資附屬公司） | 主要股東 | 股東 | 所持股份數目 | 佔已發行股本百分比 | | --- | - ...

City Coolxuan Company Limited 城市酷选有限公司 （前稱為量子思維有限公司） （於開曼群島註冊成立的有限公司） （股份代號：8050） 姚蘇揚女士 何文龍先生 雷文政先生 董事會設立3個委員會。各董事會成員在這些委員會中所擔任的職位載列如下： 審核委員會 姚蘇揚女士（主席） 何文龍先生 雷文政先生 薪酬委員會 何文龍先生（主席） 周正軍先生 姚蘇揚女士 雷文政先生 提名委員會 董事名單與其角色和職能 城市酷选有限公司董事會（「董事會」）成員載列如下： 執行董事 王曉琦先生 蒲健先生 周正軍先生 獨立非執行董事 香港，二零二五年十月三十一日 蒲健先生（主席） 周正軍先生 姚蘇揚女士 何文龍先生 雷文政先生 ...

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） （前稱Quantum Thinking Limited（量子思維有限公司）） （股份代號：8050） (1)董事變動； (2)董事委員會組成變動； 及 (3)授權代表及法律程序代理人變動 董事會謹此宣佈，自二零二五年十月三十一日起： – 1 – (i) 何征 女 士 已辭 任 執 行董 事 。 於何 女 士 辭 任執 行 董 事後 ， 彼 亦已 不 再 擔任 本 公司授權代表及法律程序代理人以及本公司提名委員會成員； (ii) 陳樺先生已辭任執行董事； (iii) 謝宇 軒 先 生已 辭 任 獨立 非 執 行董 事 。 於 謝先 生 辭 任獨 立 非 執行 董 事 後， 彼 亦已不再擔任本公司審核委員會、薪酬委員會 ...

香港交易及結算所有限公司及聯交所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（ 前稱為量子思維有限公司 ）（「本公司」）董事（「董事」）會（「董事 會」）宣佈，自二零二五年十一月一日起，本公司之香港主要營業地點將更改為香 港 灣 仔 告 士 打 道151 號資 本 中 心 15 樓 1508 室 。 本 公 司 之 電 話 號 碼 、傳 真 號 碼 、 網 站和電子郵件地址將維持不變。 承董事會命 城市酷選有限公司 執行董事 王曉琦 City Coolxuan Company Limited 香港，二零二五年十月三十一日 城 市 酷 選 有 限 公 司 於本公告日期，執行董事為王曉琦先生、何征女士及陳樺先生；而獨立非執行董 事為柳楚奇先生、謝宇軒先生及黃建基先生。 （於開曼群島註冊成立之有限公司） （前稱Quantum Thinking Limited（量子思維有限公司）） （股份代號：8050） 更改香港主要營業地點 本公告之資料乃遵照香港聯合交易所有限公司（「聯交所」）GEM ...