China Resources Mixc Lifestyle Services Ltd. Announces 2025 AGM and Key Resolutions
Hong Kong, April 28, 2025 – China Resources Mixc Lifestyle Services Ltd. (HK:1209) has scheduled its Annual General Meeting (AGM) for June 7, 2025, at which shareholders will deliberate on several significant resolutions.
Proposed Resolutions:
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Approval of Audited Financial Statements: Shareholders will review and approve the company’s audited financial statements for the fiscal year ending December 31, 2024.
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Dividend Declaration: The Board has proposed a final dividend of RMB 0.481 per share for the year ended December 31, 2024. If approved, the dividend will be payable on July 26, 2025, with the ex-dividend date set for June 12, 2025, and the record date on June 14, 2025. (marketscreener.com)
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Re-election of Directors: The AGM will consider the re-election of directors to ensure effective governance and strategic direction.
- Authorization for Share Repurchase and Issuance Mandates: Shareholders will vote on granting the Board the authority to repurchase and issue shares, providing flexibility for capital management.
Financial Performance Highlights:
In the fiscal year ending December 31, 2023, China Resources Mixc Lifestyle Services Ltd. reported:
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Revenue: CN¥14.8 billion, a 23% increase from the previous year.
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Net Income: CN¥2.93 billion, up 33% year-over-year.
- Earnings Per Share (EPS): CN¥1.28, compared to CN¥0.97 in FY 2022. (webull.com)
These results reflect the company’s robust growth and operational efficiency.
Sustainability Initiatives:
In March 2023, the company established a Sustainability Committee to oversee environmental, social, and governance (ESG) matters, demonstrating its commitment to sustainable development. (sa.marketscreener.com)
Shareholder Engagement:
The upcoming AGM provides shareholders with an opportunity to engage with the Board, discuss the company’s performance, and influence key decisions.
For more information, shareholders are encouraged to visit the company’s official website or contact the investor relations department.
This announcement is based on information available up to April 28, 2025.
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