Emperor Watch & Jewellery Limited has announced that its board of directors will convene on 20 August 2026. Key items on the agenda include:

• Approval of the interim financial results for the six-month period ended 30 June 2026. • Deliberation on the declaration and payment of any interim dividend.

The meeting underscores the company’s regular financial reporting cycle and potential shareholder returns. The board currently comprises three executive directors—Cindy Yeung, Leung Ho Cheong (Larry), and Fan Man Seung (Vanessa)—and three independent non-executive directors—Liu Hing Hung, Law Michael Ka Ming, and Lai Ka Fung (May).

The announcement was signed by Company Secretary Fung Pui Ling and released in Hong Kong on 10 August 2026.