此 乃 要 件 請 即 處 理 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通函之內容概不負責， 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 通 函 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。 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 有 任 何 疑 問，應 諮 詢 閣 下 之 股 票 經 紀 或 其 他 註 冊 證 券 交 易 商、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 出 售 或 轉 讓 名 下 所 有 城 市 酷 選 有 限 公 司（「本 公 司」）之 股 份，應 立 即 將 本 通 函 及 隨 附 之 代 表 委 任 表 格 交 予 買 主 或 承 讓 人 或 經 手 買 賣 或 轉 讓 之 銀 行、股 票 經 紀 或 其 他 代 理 商，以 便 轉 交 予 買 主 或 承 讓 人。 City Coolxuan Company Limited 城 市 酷 選 ...

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 城市酷选有限公司 （於開曼群島註冊成立之有限公司） (股份代號: 8050) 公告 董事會召開日期 本公告乃根據香港聯合交易所有限公司 (「聯交所」) GEM證券上市規則（「GEM上市規 則」）第17.48條之規定而發佈。 城市酷选有限公司(「本公司」)董事（「董事」）會（「董事會」）宣佈，本公司將於二 零二五年十一月二十八日（星期五）舉行董事會會議，以考慮及批准（其中包括）發佈公 司及其附屬公司截至二零二五年九月三十日止六個月未經審核之中期業績公告，及派發中 期股息（如有）。 承董事會命 城市酷选有限公司 執行董事 蒲健 香港，二零二五年十一月十四日 於本公告日期，執行董事為王曉琦先生、蒲健先生及周正軍先生；而獨立 非執行董事為姚蘇揚女 士、何文龍先生及雷文政先生。 本公告之資料乃遵照 GEM 上市規則而刊載，旨在提供有關本公司之資料；董事願 ...

Core Insights - The Hong Kong Stock Exchange reported that on November 12, shareholders of City Cool Selection (08050) deposited shares into Bank of China International Securities, with a market value of HKD 56.9453 million, representing 10% of the total [1] Company Actions - City Cool Selection announced a proposal for a share consolidation, whereby every 5 existing shares with a par value of HKD 0.1 will be consolidated into 1 share with a par value of HKD 0.5 [1] - The company does not intend to change its existing trading unit of 2,000 shares on the Hong Kong Stock Exchange as of the announcement date [1]

Core Viewpoint - The company City Cool Selection (08050) has announced a share consolidation plan, where every 5 existing shares with a par value of HKD 0.1 will be consolidated into 1 share with a par value of HKD 0.5 [1] Group 1 - On November 12, shareholders of City Cool Selection deposited shares into Bank of China International Securities, with a total market value of HKD 56.9453 million, representing 10% of the company [1] - The company does not plan to change its existing trading unit of 2,000 shares on the Hong Kong Stock Exchange [1]

Core Viewpoint - The company, Urban Cool Selection (08050.HK), has announced a proposal for a share consolidation, merging every five existing shares with a par value of HKD 0.1 into one share with a par value of HKD 0.5 [1] Summary by Relevant Sections - **Share Consolidation Details** - The board of directors has proposed a share consolidation where every five existing shares will be consolidated into one share [1] - The par value of the consolidated shares will be HKD 0.5, compared to the current par value of HKD 0.1 for existing shares [1] - **Current Capital Structure** - As of the announcement date, the company's authorized share capital is HKD 200,000,000, divided into 2,000,000,000 existing shares with a par value of HKD 0.1 each [1] - Out of the total, 1,356,250,000 existing shares have been issued and fully paid [1]

Core Viewpoint - The company proposes a share consolidation where every 5 existing shares with a par value of HKD 0.1 will be consolidated into 1 share with a par value of HKD 0.5 [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 stock exchange, and the company does not propose to change this trading lot size [1] - As of the announcement date, the company's authorized share capital is HKD 200 million, divided into 2 billion shares with a par value of HKD 0.1 each, of which 1.356 billion shares have been issued and fully paid [1] Group 2: Approval Process - The share consolidation is subject to approval by shareholders at a special general meeting through an ordinary resolution [1]

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]