Emperor Watch & Jewellery Limited announced that its 2025 Annual Report, together with a circular dated 17 April 2026 covering proposals for (A) re-election of directors, (B) general mandates to issue new shares and buy back shares, and the accompanying notice of Annual General Meeting, are now available in both English and Chinese on the company website (https://www.EmperorWatchJewellery.com) and on HKEXnews (https://www.hkexnews.hk).

The company also confirmed that the 2025 Environmental, Social and Governance Report is being published exclusively in electronic form on the same websites.

Non-registered shareholders who have difficulty accessing the online documents, or who prefer printed copies, may submit a written request to the share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email (887-ecom@vistra.com). Printed-copy requests remain valid for one year unless revoked earlier, after which a new written request is required for continued hard-copy delivery.

For further queries, shareholders can contact the registrar on +852 2980 1333 during business hours (Monday–Friday, 9:00 a.m.–6:00 p.m., Hong Kong time, excluding public holidays).