[HK]华润万象生活(01209):致登记股东之通知信函及更改申请表格: 2026年度中期报告
25 September 2026 Dear Registered Shareholder, China Resources Mixc Lifestyle Services Limited (the “Company”)Communication is/are enclosed according to our agreed arrangement (if applicable).(1) “ ” You may at any time choose to receive any Corporate Communication free of charge either in printed form(s) or via the website version ( Online Version ). Even if you have chosen (or are deemed to have consented) to receive all Corporate Communication via the Online Version but for any reason you cannot access the Online Version of the Current Corporate Communication or would like to receive printed form(s) of the Current Corporate Communication, please complete Part A of the change request form on the reverse side of this letter and return it by using the enclosed mailing label (no need to affix a stamp if posted ’ “ in Hong Kong; otherwise, please affix an appropriate stamp) 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. The change request form may also be downloaded from the Company’s Current Corporate Communication to you in printed form(s) free of charge.If you would like to change the choice of means of receipt of all future Corporate Communication, please complete Part B of the change request form and sign and return it to the Branch Share Registrar at the abovementioned address by using the enclosed mailing label (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). 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 Note: (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. 各登記股東： 華潤萬象生活有限公司（「本公司」） （1） 閣下可隨時選擇收取公司通訊 的印刷本或通過本公司網站收取公司通訊（「網上版本」），費用全免。儘管 閣下已選擇（或被視為已同意） 收取所有公司通訊之網上版本，但如果因任何理由 閣下未能閱覽本次公司通訊之網上版本或欲收取本次公司通訊之印刷本，請填妥本函 背面的更改申請表格的甲部及使用隨附之郵寄標籤（如在香投寄，毋須貼上郵票；否則，請貼上適當的郵票）寄回本公司的香股份過戶 登記分處，即卓佳證券登記有限公司（「股份過戶登記分處」）（地址為香夏道16號遠東金融中心17樓）。更改申請表格亦可於本公司網站 用全免。 如 閣下欲更改日後收取所有公司通訊的收取方式，請填妥更改申請表格的乙部，並於簽署後使用隨附之郵寄標籤（如在香投寄，毋須貼上郵 票；否則，請貼上適當的郵票）寄回股份過戶登記分處，地址如上。 如 閣下對本函內容有任何疑問，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 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 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 香夏愨道16號 16 Harcourt Road 遠東金融中心17樓 Hong Kong Part A: To receive printed version of the Current Corporate Communication of the Company as indicated below: 甲部：收取 貴公司本次公司通訊之印刷本： “ ” （Please mark a ? in the appropriate box. 請在適當空格內劃上「?」號。） 乙部：本人╱我們現在希望更改以下列方式收取 貴公司日後公司通訊之收取途徑：（Please mark a “?” in ONLY ONE of the following boxes. 請從下列選擇中，僅在其中一個空格內劃上「?」號。） (Please ensure your email address is properly filled in for the purpose of receiving the notification of release of the Corporate Communication) （請確保填上正確的電郵地址以作收取公司通訊發佈的通知之用） Full name(s) of shareholder(s) Signature(s) # （Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫） # Address # （Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫） Contact telephone number Date # You are required to fill in the details if you download this form from the website. 假如 閣下從網站下載本表格，請必須填上有關資料。 Notes 附註： 1. Please complete all your details clearly. 請 閣下清楚填妥所有資料。 2. Please provide your email address if you wish to receive notification letter via email. If no email address is provided, a printed copy of notification letter will be sent to you by ’ post when the Corporate Communication(s) is/are posted on the Company s website. 如果 閣下希望通過電郵收取通知信函，請提供 閣下的電郵地址。如果 閣下沒有提供電郵地址，本公司將向 閣下寄發有關已在本公司網站刊載的公司通訊之通知信 函之印刷本。 3. If Part A or Part B has more than one box marked (?), no box marked (?), no signature or any other errors during completion, this change request form will be voided. 如在甲部或乙部作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確，則本更改申請表格將會作廢。 4. If your shares are held in joint names, all shareholders or the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign this change request form in order to be valid. 如屬聯名股東，則本更改申請表格須由所有聯名持有人或該名其姓名首先列於本公司股東名冊上的聯名股東簽署方為有效。 5. For the avoidance of doubt, we do not accept any additional instructions on this change request form. 為免存疑，本公司將不會處理任何在本更改申請表格上的額外指示。 （Please cut along the dotted line 請沿虛線剪下）
中财网
 |