China Resources Mixc Lifestyle Services Limited announced at annual general meeting held on 8 June 2026, the shareholders approved special dividend of RMB 0.341 per share for the year ended 31 December 2025. Names appear on the register of members of the company after the close of business of the company at 4:30 p.m. on 17 June 2026 and the register of members of the company will be closed from 17 June 2026 to 23 June 2026, both days inclusive. Payment date is 31 July 2026.