RESIGNATION OF EXECUTIVE DIRECTOR, VICE PRESIDENTAND CHIEF STRATEGY AND OPERATING OFFICER

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1209) RESIGNATION OF EXECUTIVE DIRECTOR VICE PRESIDENT AND CHIEF STRATEGY AND OPERATING OFFICER The board (the ‘‘Board’’) of directors (the ‘‘Director(s)’’) of China Resources Mixc Lifestyle Services Limited (the ‘‘Company’’ together with its subsidiaries the ‘‘Group’’) hereby announces that Mr. GUO Ruifeng (‘‘Mr. GUO’’) has resigned with effect from 19 June 2024 as an executive Director a vice president and the chief strategy and operating officer of the Company due to his other work arrangements in China Resources Group. Mr.GUO has confirmed that he has no disagreement with the Board and that there is no matter in respect of his resignations which needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.The Board hereby expresses its gratitude to Mr. GUO for his valuable efforts and contributions to the Group during his tenure of office.By order of the Board of China Resources Mixc Lifestyle Services Limited LI Xin Chairman China 19 June 2024 As at the date of this announcement and after the aforesaid changes the Board comprises Mr. LI Xin (Chairman) and Mr. GUO Shiqing 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.