MIXUE Group announced that its first Extraordinary General Meeting (EGM) of 2026, held on 30 September in Zhengzhou, approved a one-off cash dividend of RMB 2.65 per share (tax inclusive).

Key takeaways

1. Dividend details • Amount: RMB 2.65 per share, equivalent to HK$3.08304 per H share, based on an exchange rate of HK$1 = RMB 0.85954. • Aggregate payout: approximately RMB 1.01 billion, calculated on 379.62 million issued shares. • Record date: 12 October 2026. • Payment date: 6 November 2026. • Currency: RMB for unlisted shareholders and Stock Connect / full-circulation investors; Hong Kong dollars for other H-shareholders. Treasury shares, if any, are excluded from entitlement.

2. Voting outcome • Shares represented: 342.79 million, equal to 90.30 % of total voting shares. • Resolution approval: 99.999 % votes in favour, 0.0003 % against, 0.0003 % abstained. • The ordinary resolution on the special dividend was therefore passed.

3. Share capital snapshot • Total issued shares: 379.62 million. – Unlisted shares: 228.74 million – H shares: 150.88 million • No repurchased or treasury shares were outstanding at the time of the EGM.

The meeting complied with PRC Company Law and MIXUE Group’s Articles of Association. Computershare Hong Kong Investor Services acted as scrutineer, and all executive and independent non-executive directors participated either in person or electronically.