城市酷选二零二六年年报

ANNUAL REPORT CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higherinvestment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companies and should make the decision to invest only after due andcareful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance isgiven that there will be a liquid market in the securities traded on GEM. GEM GEM GEMGEMGEM Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representationas to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon thewhole or any part of the contents of this report. This report, for which the directors (the “Directors”) of City Coolxuan Company Limited (formerly known as Quantum Thinking Limited) (the“Company”, together with its subsidiaries, the “Group”) collectively and individually accept full responsibility, includes particulars given incompliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of givinginformation with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge andbelief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are noother matters the omission of which would make any statement herein or this report misleading. GEMGEM選 Corporate Information公司資料 EXECUTIVE DIRECTORS Mr. Wang XiaoqiMr. Ho Yeung (resigned on 1 June 2025)Ms. Ho Ching (resigned on 31 October 2025)Mr. Chen Hua (appointed on 1 June 2025 andresigned on 31 October 2025)Mr. Pu Jian(Chairman)(appointed on 31 October 2025)Mr. Zhou Zhengjun (appointed on 31 October 2025) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Tse Yee Hin, Tony (resigned on 31 October 2025)Mr. Lau Chor Ki (resigned on 31 October 2025)Mr. Wong Kin Kee (resigned on 31 October 2025)Ms. Yao Suyang (appointed on 31 October 2025)Mr. He Wenlong (appointed on 31 October 2025)Mr. Lei Wenzheng (appointed on 31 October 2025)Ms. Deng Yongling (appointed on 30 January 2026) COMPANY SECRETARY Mr. Tung Tat Chiu, MichaelA practicing solicitor in Hong Kong anda China-Appointed Attesting Officer AUTHORISED REPRESENTATIVES Mr. Wang XiaoqiMr. Ho Yeung (resigned on 1 June 2025)Ms. Ho Ching (appointed on 1 June 2025 andresigned on 31 October 2025)Mr. Pu Jian (appointed on 31 October 2025) AUDIT COMMITTEE Mr. Tse Yee Hin, Tony (resigned on 31 October 2025)Mr. Lau Chor Ki (resigned on 31 October 2025)Mr. Wong Kin Kee (resigned on 31 October 2025)Ms. Yao Suyang(Chairman)(appointed on 31 October 2025)Mr. He Wenlong (appointed on 31 October 2025)Mr. Lei Wenzheng (appointed on 31 October 2025)Ms. Deng Yongling (appointed on 30 January 2026) Corporate Information公司資料 REMUNERATION COMMITTEE Mr. Tse Yee Hin, Tony (resigned on 31 October 2025)Mr. Lau Chor Ki (resigned on 31 October 2025)Mr. Wong Kin Kee (resigned on 31 October 2025)Mr. He Wenlong(Chairman)(appointed on 31 October 2025)Mr. Zhou Zhengjun (appointed on 31 October 2025)Ms. Yao Suyang (appointed on 31 October 2025)Mr. Lei Wenzheng (appointed on 31 October 2025) NOMINATION COMMITTEE Ms. Ho Ching (appointed on 1 June 2025 andresigned on 31 October 2025)Mr. Tse Yee Hin, Tony (resigned on 31 October 2025)Mr. Lau Chor Ki (resigned on 31 October 2025)Mr. Wong Kin Kee (resigned on 31 October 2025)Mr. Pu Jian(Chairman)(appointed on 31 October 2025)Mr. Zhou Zhengjun (appointed on 31 October 2025)Ms. Yao Suyang (appointed on 31 October 2025)Mr. He Wenlong (appointed on 31 October 2025)Mr. Lei Wenzheng (appointed on 31 October 2025) AUDITOR Prism Hong Kong LimitedCertified Public AccountantRegistered Public Interest Entity Auditor PRINCIPAL BANKER DBS Bank (Hong Kong) Limited HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 151151508 Unit 1508, 15/FCapital Centre151 Gloucester RoadWanchai, Hong Kong REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Corporate Information公司資料 www.8050hk.com COMPANY HOMEPAGEwww.8050hk.com PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586Gardenia Court, Camana BayGrand CaymanKY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586Gardenia Court, Camana BayGrand CaymanKY1-1100Cayman Is