CITY COOLXUAN(08050): Deng Yongling is appointed as an independent non-executive director.

CITY COOLXUAN (08050) announced that Ms. Deng Yongling has been appointed as an independent non-executive director, effective from January 30, 2026. The board further announces that after her appointment as an independent non-executive director, Ms. Deng will also be appointed as a member of the company's audit committee. Following the effective date of the above changes, as of the date of this announcement, members of the audit committee include Ms. Yao Suyang, Mr. He Wenlong, Mr. Lei Wenzheng, and Ms. Deng.