China Resources Mixc Lifestyle Services Limited has scheduled a board meeting for 28 August 2026. Directors will review and approve the consolidated interim results for the six months ended 30 June 2026 and consider declaring and paying an interim dividend, if any.
The meeting will also address related matters linked to the interim results announcement and publication.
The current board comprises Chairman Li Xin, non-executive directors Zhao Wei and Guo Ruifeng, executive directors Yu Linkang, Wang Haimin, Wang Lei and Nie Zhizhang, as well as independent non-executive directors Lau Ping Cheung Kaizer, Cheung Kwok Ching, Chan Chung Yee Alan and Lo Wing Sze.
The company remains subject to Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited’s standard disclaimer regarding the accuracy and completeness of the announcement.
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