City Coolxuan Company Limited (Stock Code: 8050) issued a notification on 19 November 2025 regarding the release of its circular related to a proposed share consolidation, the notice of extraordinary general meetings, and a proxy form. Both English and Chinese versions of these documents are accessible on the company’s website (http://www.8050hk.com) and on the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

Shareholders may choose to access these documents electronically or request printed copies if they cannot use the online version. The company reminds shareholders that it is necessary to provide a valid email address to receive future corporate communications in electronic form and avoid receiving only printed versions. All requests for changes in communication format should be made through the enclosed Change Request Form, which can be returned by post or via email to the designated branch share registrar. The company’s branch share registrar, Tricor Investor Services Limited, provides assistance for any queries on the hotline at (852) 2980 1333, Monday to Friday (excluding public holidays).