According to the Zhitong Finance App, City Cool Choice (08050.HK) issued an announcement. Effective October 31, 2025: (i) Ms. He Zheng has resigned as an executive director. Following the resignation of Ms. He Zheng as an executive director, he also ceased to act as the Company's authorized representative and agent in legal proceedings and a member of the Company's 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 Mr. Xie Yuxuan resigned as an independent non-executive director, he also ceased to serve as the chairman of the Company's Audit Committee, Remuneration Committee and Nomination Committee; (iv) Mr. Liu Chuqi has resigned as an independent non-executive director. After Mr. Lau Chu-ki resigned as an independent non-executive director, he also ceased to be a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee; (v) Mr. Wong Kin-ji has resigned as an independent non-executive director. Following the resignation of Mr. Huang Jianji as an independent non-executive director, he also ceased to serve as a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee; (vi) Mr. Pu Jian has been appointed as an executive director and chairman of the board of directors. After Mr. Pu Jian was appointed as an executive director, he has also been appointed as the Chairman of the Nomination Committee of the Company; (vii) Mr. Zhou Zhengjun has been appointed as an executive director. After Mr. Zhou Zhengjun was appointed as an executive director, he has also been appointed as a member of the Company's Remuneration Committee and Nomination Committee; (viii) Ms. Yao Suyang has been appointed as an independent non-executive director. After Ms. Yao Suyang was appointed as an independent non-executive director, she has also been appointed as a member of the Company's Remuneration Committee and Nomination Committee and Chairman of the Company's Audit Committee; (ix) Mr. Ho Man Lung has been appointed as an independent non-executive director. After Mr. Ho Man Lung was appointed as an independent non-executive director, he has also been appointed as a member of the Audit Committee and Nomination Committee of the Company and the Chairman of the Company's Remuneration Committee; and (x) Mr. Lei Wenzheng has been appointed as an independent non-executive director. After Lei Wen Zheng Sheng was appointed as an independent non-executive director, he has also been appointed as a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee.

According to the Zhitong Finance App, City Cool Choice (08050.HK) issued an announcement. Effective October 31, 2025: (i) Ms. He Zheng has resigned as an executive director. Following the resignation of Ms. He Zheng as an executive director, he also ceased to act as the Company's authorized representative and agent in legal proceedings and a member of the Company's 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 Mr. Xie Yuxuan resigned as an independent non-executive director, he also ceased to serve as the chairman of the Company's Audit Committee, Remuneration Committee and Nomination Committee; (iv) Mr. Liu Chuqi has resigned as an independent non-executive director. After Mr. Lau Chu-ki resigned as an independent non-executive director, he also ceased to be a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee; (v) Mr. Wong Kin-ji has resigned as an independent non-executive director. Following the resignation of Mr. Huang Jianji as an independent non-executive director, he also ceased to serve as a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee; (vi) Mr. Pu Jian has been appointed as an executive director and chairman of the board of directors. After Mr. Pu Jian was appointed as an executive director, he has also been appointed as the Chairman of the Nomination Committee of the Company; (vii) Mr. Zhou Zhengjun has been appointed as an executive director. After Mr. Zhou Zhengjun was appointed as an executive director, he has also been appointed as a member of the Company's Remuneration Committee and Nomination Committee; (viii) Ms. Yao Suyang has been appointed as an independent non-executive director. After Ms. Yao Suyang was appointed as an independent non-executive director, she has also been appointed as a member of the Company's Remuneration Committee and Nomination Committee and Chairman of the Company's Audit Committee; (ix) Mr. Ho Man Lung has been appointed as an independent non-executive director. After Mr. Ho Man Lung was appointed as an independent non-executive director, he has also been appointed as a member of the Audit Committee and Nomination Committee of the Company and the Chairman of the Company's Remuneration Committee; and (x) Mr. Lei Wenzheng has been appointed as an independent non-executive director. After Lei Wen Zheng Sheng was appointed as an independent non-executive director, he has also been appointed as a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee.