Urban Cool Selection (08050): Poo Kin has been appointed as an executive director.

Urban Cool Selection (08050) announced that, effective October 31, 2025: (i) Ms. He Zheng has resigned as an executive director. Following Ms. He Zheng's resignation as an executive director, she also no longer serves as the authorized representative and legal process agent of the Company, as well as a 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. Following Mr. Xie Yuxuan's resignation as an independent non-executive director, he also no longer serves as the chairman of the Audit Committee, Remuneration Committee, and Nomination Committee of the Company; (iv) Mr. Liu Chuqi has resigned as an independent non-executive director. Following Mr. Liu Chuqi's resignation as an independent non-executive director, he also no longer serves as a member of the Audit Committee, Remuneration Committee, and Nomination Committee of the Company; (v) Mr. Huang Jianji has resigned as an independent non-executive director. Following Mr. Huang Jianji's resignation as an independent non-executive director, he also no longer serves as a member of the Audit Committee, Remuneration Committee, and Nomination Committee of the Company; (vi) Mr. Pu Jian has been appointed as an executive director and Chairman of the Board. Following Mr. Pu Jian's appointment as an executive director, he also has been appointed as the chairman of the Nomination Committee of the Company; (vii) Mr. Zhou Zhengjun has been appointed as an executive director. Following Mr. Zhou Zhengjun's appointment as an executive director, he also has been appointed as a member of the Remuneration Committee and Nomination Committee of the Company; (viii) Ms. Yao Suyang has been appointed as an independent non-executive director. Following Ms. Yao Suyang's appointment as an independent non-executive director, she also has been appointed as a member of the Remuneration Committee and Nomination Committee of the Company, as well as the chairman of the Audit Committee; (ix) Mr. He Wenlong has been appointed as an independent non-executive director. Following Mr. He Wenlong's appointment as an independent non-executive director, he also has been appointed as a member of the Audit Committee and Nomination Committee of the Company, as well as the chairman of the Remuneration Committee; and (x) Mr. Lei Wenzheng has been appointed as an independent non-executive director. Following Mr. Lei Wenzheng's appointment as an independent non-executive director, he also has been appointed as a member of the Audit Committee, Remuneration Committee, and Nomination Committee of the Company.