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. Shareholders will deliberate on several key resolutions, including the approval of the audited financial statements, declaration of a final dividend, and the re-election of directors.
The proposed final dividend for the year ended December 31, 2024, is set at RMB 0.481 per share, with the ex-dividend date on June 12, 2025, record date on June 14, 2025, and payment date on July 26, 2025. This follows the company’s consistent dividend policy, reflecting its commitment to shareholder returns. (marketscreener.com)
In the first half of 2024, the company reported a 17% increase in revenue to CN¥7.96 billion and a 36% rise in net income to CN¥1.91 billion, with earnings per share (EPS) reaching CN¥0.84, up from CN¥0.61 in the same period in 2023. (simplywall.st)
Additionally, the company has established a Sustainability Committee to oversee environmental, social, and governance (ESG) matters, demonstrating its commitment to sustainable development. (sa.marketscreener.com)
Shareholders are encouraged to participate in the AGM to vote on these resolutions and engage with the company’s strategic direction.
China Resources Mixc Lifestyle Services Ltd. Updates and Financial Performance:
- China Resources Mixc Shareholders Approve Resolutions | Nasdaq
- China Resources Mixc Lifestyle Services Limited Proposes Ordinary Final Dividend for the Year Ended 31 December 2023, Payable on 26 July 2024 – MarketScreener
- China Resources Mixc Lifestyle Services First Half 2024 Earnings: EPS: CN¥0.84 (vs CN¥0.61 in 1H 2023) – Simply Wall St News
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