[HK]华润万象生活(01209):致非登记股东之通知信函及申请表格: 2026年度中期报告

时间:2026年09月24日 06:56:49 中财网
原标题:华润万象生活:致非登记股东之通知信函及申请表格: 2026年度中期报告

NOTIFICATION LETTER 通知信函
25 September 2026
(1)
Dear Non-Registered Shareholder ,
“ ”

China Resources Mixc Lifestyle Services Limited (the Company )If you wish to receive printed version of the Current Corporate Communication, please complete the request form on the reverse side and return it to the
Company’s Hong Kong branch share registrar, Tricor Investor Services Limited (the “Branch Share Registrar”) at 17/F, Far East Finance Centre, 16 Harcourt
Road, Hong Kong by post using the enclosed mailing label (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The
The Company will promptly upon your request send the Current Corporate Communication to you in printed form(s) free of charge.
Please note that by completing and returning the request form to request for the printed version of the Current Corporate Communication, you will expressly
(2)
indicate that your instruction to receive printed version will be applied to all future Corporate Communication of the Company to be sent to you until you
notify the Branch Share Registrar to the contrary or you cease to hold any shares of the Company.Should you have any queries relating to the content of this letter, please call the telephone hotline of the Branch Share Registrar at (852) 2980 1333 during
By order of the Board
China Resources Mixc Lifestyle Services Limited
Yu Linkang
President
Notes:
(1) This notification letter is addressed to “Non-registered Shareholder”, which means such person or company whose shares are held in The Central Clearing and Settlement System
(CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive the Corporate Communication.
(2) “Corporate Communication” refers to any document issued or to be issued by the Company for the information or action of holders of any of the Company’s securities or the
investing public, including but not limited to: (a) directors’ reports, annual accounts together with a copy of the auditors’ reports and, where applicable, summary financial
reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of meeting; (d) listing documents; (e) circulars; and (f) proxy forms.
(1)
各非登記股東 :
華潤萬象生活有限公司(「本公司」)
如 閣下欲收取本次公司通訊之印刷本,請填妥本函背面之申請表格及使用申請表格底部隨附之郵寄標籤(如在香投寄,毋須貼上郵票;
否則,請貼上適當的郵票)寄回本公司之香股份過戶登記分處卓佳證券登記有限公司(「股份過戶登記分處」),地址為香夏愨道16號遠東金
的本次公司通訊的印刷版本,費用全免。

請注意,當 閣下填寫及寄回申請表格以索取本次公司通訊之印刷本後,即表示確認 閣下收取印刷本之指示將適用於本公司今後所有之公司
(2)
通訊 ,直至 閣下通知股份過戶登記分處另外之安排或停止持有本公司的股份。

閣下如就本通知有任何疑問,請致電股份過戶登記分處熱線電話(852) 2980 1333,辦公時間為星期一至五(公眾假期除外)上午9時正至下午5時
承董事會命
華潤萬象生活有限公司
總裁
喻霖康
2026年9月25日
附註:
To: China Resources Mixc Lifestyle Services Limited (Stock Code: 1209) 致: 華潤萬象生活有限公司(股份代號:1209)
(the “Company”) (「本公司」)
c/o Tricor Investor Services Limited 經卓佳證券登記有限公司
17/F, Far East Finance Centre 香
16 Harcourt Road 夏道16號
Hong Kong 遠東金融中心17樓
(1)
I/We would like to receive the current and future Corporate Communication of the Company in printed copies.
(1)
本人╱吾等要求索取本公司本次及今後刊發之公司通訊 之印刷本。

Signature: Date:
Name:
(Please use ENGLISH BLOCK LETTERS 請以英文正楷填寫)Contact Phone Number:
Notes 附註:
1. “Corporate Communication” refers to any document issued or to be issued by the Company for the information or action of holders of any of the
Company’s securities or the investing public, including but not limited to: (a) directors’ reports, annual accounts together with a copy of the auditors’
reports and, where applicable, summary financial reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of meeting; (d)
listing documents; (e) circulars; and (f) proxy forms.
「公司通訊」指由本公司發出或將予發出以供本公司任何證券的持有人或廣大投資參照或採取行動的任何文件,其中括但不限於:(a)董事會報
告、年度賬目連同核數師報告及財務摘要報告(如適用);(b)中期報告及中期摘要報告(如適用);(c)會議通告;(d)上市文件;(e)通函;及(f)代表委
任表格。

(Please cut along the dotted line 請沿虛線剪下)

  
 Tricor Investor Services Limited 卓佳證券登記有限公司 Freepost No. 簡便回郵號碼:10 GPO Hong Kong 香

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