CHINA RES MIXC Announces RMB0.341 Special Dividend for FY 2025 with Optional HKD Payout

Bulletin Express03-30

China Resources Mixc Lifestyle Services Limited (CHINA RES MIXC) has declared a special cash dividend of RMB0.341 per share for the financial year ended 31 December 2025. Shareholders may elect to receive the dividend in either Hong Kong dollars or Renminbi.

Key distribution terms • Dividend type and nature: Special cash dividend • Amount: RMB0.341 per share • Default currency: Hong Kong dollars (exact HKD figure and exchange rate to be announced) • Alternative currency: Renminbi at an exchange rate of RMB1 = RMB1 • Partial currency election permitted; election deadline is 15 July 2026, 16:30

Timetable • Ex-dividend date: 15 June 2026 • Latest time to lodge transfer documents: 16 June 2026, 16:30 • Book-closure period: 17 June – 23 June 2026 • Record date: 17 June 2026 • Payment date: 31 July 2026

Administrative details The share registrar for election submissions and dividend distribution is Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

Board composition The board comprises three non-executive directors (Li Xin, Zhao Wei, Guo Ruifeng), four executive directors (Yu Linkang, Wang Haimin, Wang Lei, Nie Zhizhang) and four independent non-executive directors (Lau Ping Cheung Kaizer, Cheung Kwok Ching, Chan Chung Yee Alan, Lo Wing Sze).

No withholding tax or warrant-related information was disclosed in the announcement.

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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