Date of Board Meeting

城市酷选 City Coolxuan Company Limited 城市酷选有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8050) ANNOUNCEMENT DATE OF BOARD MEETING This announcement is made pursuant to Rule 17.48 of the Rules (the “GEM Listing Rules”) Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). The board (“Board”) of directors (“Director(