China Resources Mixc Lifestyle Services shareholders approve key connected transactions

China Resources Mixc Lifestyle Services Limited announced the successful passing of an ordinary resolution at its extraordinary general meeting (EGM) held on December 18, 2025. Shareholders approved the non-exempt continuing connected transaction agreements, related proposed annual caps, and renewed annual caps under the amended 2023 CR Land Commercial Operational Services Framework Agreement.

The resolution received 478,209,117 votes (99.99%) in favor and 200 votes (0.01%) against, demonstrating strong shareholder support. The EGM was chaired by Mr. LI Xin, chairman of the board, with several directors attending in person or via electronic facilities.

As of the EGM date, the total issued and fully paid-up shares of the company stood at 2,282,500,000. Shareholders entitling attendance and voting rights at the EGM totaled 649,334,000 shares, after certain parties, including CRH and CR Land, abstained from voting on the resolution as required. Tricor Investor Services Limited acted as the scrutineer for the poll.