China Resources Mixc Lifestyle delays circular for connected transactions renewal

China Resources Mixc Lifestyle Services Limited has informed shareholders of a delay in the despatch of its circular concerning the renewal of continuing connected transactions. Originally scheduled for distribution on or before November 19, 2025, the circular is now expected to be despatched on or before November 28, 2025. The postponement is due to the need for additional time to prepare and finalise certain information for inclusion in the circular.

The circular will contain crucial details, including further information on Non-exempt Continuing Connected Transactions, a letter from the Independent Board Committee to Independent Shareholders, a letter from the Independent Financial Adviser to the Independent Board Committee and Independent Shareholders, and a notice convening an Extraordinary General Meeting (EGM). The initial announcement on these transactions was made on October 29, 2025.

As of November 19, 2025, the company's board of directors includes Mr. LI Xin (chairman), Mr. ZHAO Wei, and Mr. GUO Ruifeng as non-executive directors; Mr. YU Linkang, Mr. WANG Haimin, Mr. WANG Lei, and Mr. NIE Zhizhang as executive directors; and Mr. LAU Ping Cheung Kaizer, Mr. CHEUNG Kwok Ching, Mr. CHAN Chung Yee Alan, and Ms. LO Wing Sze as independent non-executive directors. The announcement was made by order of the board, with YU Linkang serving as president.