Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement published by City Coolxuan Company Limited (the 「Company」) [Stock Code: 8050]. The board of directors of the Company has scheduled a meeting on Friday, 28 November 2025, to consider and approve, among other matters, the announcement of the unaudited interim results for the six-month period ended 30 September 2025. An interim dividend payment, if any, will also be discussed at that meeting.

According to the announcement, the Company’s directors, both executive and independent non-executive, accept full responsibility for the accuracy and completeness of the information provided. The notification complies with Rule 17.48 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited. The announcement will remain available on the websites of the Stock Exchange and the Company for at least seven days from its posting date.