The board of directors of China Resources Mixc Lifestyle Services Limited announced that a sustainability committee is established with effect from 28 March 2023 to monitor the Company's policies, practices and performance on matters in relation to environment, society and governance, etc., evaluate and advise the Board on matters concerning the Company's sustainability developments and risks. The members of the Sustainability Committee are Mr. LI Xin, Mr. YU Linkang, Mr. CHEUNG Kwok Ching and Ms. QIN Hong. Mr. LI Xin has been appointed as the chairman of the Sustainability Committee.