China Resources Mixc (1209) Publishes Circular and EGM Notice

Bulletin Express11-28

China Resources Mixc Lifestyle Services Limited (Stock Code: 1209) has released a circular dated 28 November 2025 together with a notice of an extraordinary general meeting. Both English and Chinese versions of these documents are available on the company’s website and on the website of The Stock Exchange of Hong Kong Limited.

Non-registered shareholders may request printed copies by completing and returning the relevant form to the Hong Kong branch share registrar. Once requested, printed versions will be provided free of charge and will continue to be sent for all future corporate communications unless shareholders provide further instructions or no longer hold shares in the company.

For any queries regarding the notice or related matters, shareholders can contact the Hong Kong branch share registrar by telephone at (852) 2980 1333 during business hours from Monday to Friday (excluding public holidays) or by email at chinaresmixc1209-ecom@vistra.com.

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