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, re-election of directors, and authorization for share repurchase and issuance mandates.
In the previous AGM held on June 7, 2024, all proposed resolutions were approved by majority votes. These included the approval of the audited financial statements, declaration of a final dividend of RMB0.481 per share, re-election of directors, and authorization for share repurchase and issuance mandates. Shareholders demonstrated strong support for the company’s decisions, reflecting confidence in its corporate governance and future prospects. (nasdaq.com)
The company has a history of consistent dividend growth. For the year ended December 31, 2023, it proposed an ordinary final dividend of RMB0.481 per share, payable on July 26, 2024. (marketscreener.com) Projections indicate a continued upward trend in dividends, with an estimated dividend per share of RMB1.098 for 2025. (au.marketscreener.com)
In March 2023, China Resources Mixc established a Sustainability Committee to monitor and advise on environmental, social, and governance matters, underscoring its commitment to sustainable development. (sa.marketscreener.com)
As the company approaches its 2025 AGM, stakeholders anticipate further strategic initiatives and financial developments that align with its growth trajectory and commitment to shareholder value.
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