The board of directors of China Resources Mixc Lifestyle Services Limited announced that Mr. GUO Ruifeng (Mr. GUO) has resigned with effect from 19 June 2024, as an executive Director, a vice president and the chief strategy and operating officer of the Company due to his other work arrangements in China Resources Group. Mr. GUO has confirmed that he has no disagreement with the Board and that there is no matter in respect of his resignations which needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.