City Coolxuan holds annual general meeting

• City Coolxuan held its annual general meeting on Sept. 1, 2026.
• Shareholders adopted the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended March 31, 2026.
• Director re-appointments were approved.
• Prism Hong Kong was re-appointed as auditor.
• Mandates were granted to issue shares, repurchase shares, and extend the issuance mandate by shares repurchased under the buyback mandate.

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 regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260901-12314203), on September 01, 2026, and is solely responsible for the information contained therein.