China Resources Mixc Lifestyle Services Limited (1209) Sets Board Meeting on 27 March 2026

Bulletin Express02-05

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited indicate no responsibility for the content of the announcement regarding China Resources Mixc Lifestyle Services Limited (the Company), make no representation as to its accuracy or completeness, and expressly disclaim any liability for any loss arising from or in reliance upon its contents.

According to the announcement dated 5 February 2026, the Company (incorporated in the Cayman Islands with limited liability, Stock Code: 1209) has scheduled a board meeting on Friday, 27 March 2026. The primary purpose of this meeting includes considering and approving the final results of the Company and its subsidiaries for the year ended 31 December 2025, as well as reviewing potential dividend payments.

The board of directors as of the announcement date comprises non-executive directors Li Xin (Chairman), Zhao Wei, and Guo Ruifeng; executive directors Yu Linkang, Wang Haimin, Wang Lei, and Nie Zhizhang; and independent non-executive directors Lau Ping Cheung Kaizer, Cheung Kwok Ching, Chan Chung Yee Alan, and Lo Wing Sze.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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