Zhou Liu Fu Jewellery Co., Ltd. reported that every resolution tabled at its Annual General Meeting on 22 May 2026 was approved by an overwhelming majority. Shareholders or proxies representing 374.19 million shares—about 85.10% of total voting rights—participated.

Key outcomes:

1. Operating and governance reports for FY 2025, the 2026 budget and the re-appointment of Ernst & Young as auditor each received 100.00% of votes cast.

2. Shareholders granted two special mandates: • General mandate to issue shares passed with 99.9987% support. • General mandate to repurchase H shares passed with 100.00% support.

3. A final cash dividend of RMB 0.45 (tax inclusive) per share was approved. • Payment date: 30 June 2026. • Record date: 3 June 2026. • Unlisted shares, Stock Connect holdings and H shares under full circulation will be paid in RMB; other H-share holders will receive HKD at an exchange rate of RMB 1 = HKD 1.1451, equivalent to HKD 0.52 per H share.

The meeting covered 439.68 million eligible shares, excluding 0.93 million held as treasury stock. No shareholders abstained or voted against any ordinary resolution; only 4,800 shares voted against the share-issuance mandate.

With the AGM completed and dividend timetable confirmed, Zhou Liu Fu has finalised its FY 2025 profit distribution while maintaining flexibility to issue or repurchase shares under the newly approved mandates.