CITY COOLXUAN (08050) announced the following changes effective from October 31, 2025:

(i) Ms. He Zheng has resigned as an executive director. Following her resignation, she no longer serves as the company’s authorized representative, legal process agent, or member of the nomination committee.

(ii) Mr. Chen Hua has resigned as an executive director.

(iii) Mr. Xie Yuxuan has resigned as an independent non-executive director. After his resignation, he no longer serves as chairman of the audit, remuneration, and nomination committees.

(iv) Mr. Liu Chuqi has resigned as an independent non-executive director. Post-resignation, he no longer serves as a member of the audit, remuneration, and nomination committees.

(v) Mr. Huang Jianji has resigned as an independent non-executive director. After stepping down, he no longer serves on the audit, remuneration, and nomination committees.

(vi) Mr. Pu Jian has been appointed as an executive director and chairman of the board. He has also been named chairman of the nomination committee.

(vii) Mr. Zhou Zhengjun has been appointed as an executive director and will serve as a member of the remuneration and nomination committees.

(viii) Ms. Yao Suyang has been appointed as an independent non-executive director and will serve as a member of the remuneration and nomination committees, as well as chairman of the audit committee.

(ix) Mr. He Wenlong has been appointed as an independent non-executive director and will serve on the audit and nomination committees, as well as chairman of the remuneration committee.

(x) Mr. Lei Wenzheng has been appointed as an independent non-executive director and will serve on the audit, remuneration, and nomination committees.