CR Mixc Lifestyle (Stock Code: 1209) Publishes EGM Notice

Bulletin Express11-28

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have issued a disclaimer regarding the contents of the notice, which announces that an Extraordinary General Meeting (EGM) of China Resources Mixc Lifestyle Services Limited will take place on December 18, 2025, at 2:00 p.m. at the 46th Floor of the China Resources Building in Wanchai, Hong Kong.

According to the notice, the EGM will consider an ordinary resolution to approve, confirm, and ratify the Non-exempt Continuing Connected Transaction Agreements, their proposed annual caps, as well as the renewed annual caps under the Amended 2023 CR Land Commercial Operational Services Framework Agreement. If passed, the resolution will authorize any one of the directors to proceed with any necessary documentation and steps related to these transactions.

The announcement also outlines procedures for shareholders wishing to attend. The register of members will be closed from December 15, 2025, to December 18, 2025, and share transfers must be lodged no later than 4:30 p.m. on December 12, 2025, at the branch share registrar, Tricor Investor Services Limited. Proxy forms must be submitted at least 48 hours before the EGM. Individual proxies are permitted, and a proxy need not be a shareholder of the company.

As stated in the notice, the board of directors of China Resources Mixc Lifestyle Services Limited comprises non-executive directors Li Xin, 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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