China Resources Mixc Lifestyle Services Limited has issued a proxy form detailing the agenda for its Annual General Meeting (AGM) scheduled at 3:00 p.m. on 8 June 2026 at the Ball Room, 1st Floor, Hotel Kapok Shenzhen Bay, Nanshan District, Shenzhen.

Key resolutions to be put to shareholders include:

1. Financial Statements and Reports • Shareholders will consider and receive the audited financial statements, the directors’ report and the independent auditor’s report for the year ended 31 December 2025.

2. Dividend Proposal • The board proposes a final cash dividend of RMB 0.509 per share for FY 2025.

3. Board Composition • Re-election of five directors: – Non-executive: Zhao Wei, Guo Ruifeng – Executive: Wang Lei, Nie Zhizhang – Independent non-executive: Lo Wing Sze • Authorisation for the board to determine directors’ remuneration.

4. Auditor Appointment • Deloitte Touche Tohmatsu is nominated to continue as auditor, with the board authorised to fix its remuneration.

5. Share Capital Mandates • General mandate permitting the board to repurchase the company’s shares. • General mandate authorising the board to issue new shares. • Extension of the issuance mandate by the amount of shares repurchased under the repurchase mandate.

Shareholders who wish to vote are advised to submit their proxy forms to Tricor Investor Services Limited no later than 48 hours before the meeting. Attendance in person remains an option even after lodging a proxy.