China Resources Mixc Lifestyle Services Limited announced that at the AGM held on 5 June 2025, declared special dividend of RMB 0.614 per share for the year ended 31 December 2024. As disclosed in the Results Announcement, the final dividend of RMB0.643 per share for the year ended 31 December 2024 (the ``2024 Final Dividend''), approved by the shareholders of the Company at the AGM, and the special dividend of RMB 0.614 per share for the year ended 31 December 2024 (the ``2024 Special Dividend'') (equivalent to Hong Kong dollars (``HKD'') 0.702 per share and HKD 0.670 per share respectively at the exchange rate of RMB1: HKD 1.09108, being the average CNY Central Parity Rate announced by the People's Bank of China for the five business days prior to and including the date of the AGM, and rounded to 3 decimal places) are to be payable in cash in HKD (unless an election is made to receive the same in RMB) to shareholders whose names appear on the register of members of the Company after the close of business of the Company at 4:30 p.m. on 16 June 2025 and the register of members of the Company will be closed from 16 June 2025 to 19 June 2025, both days inclusive. In order to qualify for the 2024 Final Dividend and 2024 Special Dividend, all share transfer documents, accompanied by the relevant share certificates must be lodged with the branch share registrar of the Company in Hong Kong, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong no later than 4:30 p.m. on 13 June 2025 for registration.