City Coolxuan Company Limited has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange. The executive directors are Mr. Wang Xiaoqi, Mr. Pu Jian, and Mr. Zhou Zhengjun. Independent non-executive directors include Ms. Yao Suyang, Mr. He Wenlong, Mr. Lei Wenzheng, and Ms. Deng Yongling. Ms. Yao Suyang serves as Chairman of the Audit Committee, with Mr. He Wenlong, Mr. Lei Wenzheng, and Ms. Deng Yongling as members. The Remuneration Committee is chaired by Mr. He Wenlong and includes Mr. Zhou Zhengjun, Ms. Yao Suyang, and Mr. Lei Wenzheng. The Nomination Committee is chaired by Mr. Pu Jian, with Mr. Zhou Zhengjun, Ms. Yao Suyang, Mr. He Wenlong, and Mr. Lei Wenzheng as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. City Coolxuan Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260130-12006730), on January 30, 2026, and is solely responsible for the information contained therein.