Chow Tai Fook Jewellery Group Limited will convene its annual general meeting on 22 July 2026 at the Hong Kong Convention and Exhibition Centre. Key resolutions include adoption of FY-2026 results, a final dividend, director re-elections, auditor renewal and refreshed capital mandates.

Dividend proposal • Board recommends a final dividend of HK$0.45 per share, payable on or about 20 August 2026 to shareholders on record as at 7 August 2026. • Together with the interim payout, total dividend for FY-2026 will be HK$0.67 per share. • FY-2026 basic earnings per share stood at HK$0.91.

Director re-elections • Executive directors Dr Cheng Kar-Shun Henry (Chairman) and Ms Cheng Chi-Man Sonia (Vice-Chairman) will seek re-election. • Independent non-executive directors Mr Kwong Che-Keung Gordon, Dr Or Ching-Fai Raymond, Ms Fung Wing-Yee Sabrina and Ms Wong Ching-Ying Belinda are also nominated; the nomination committee affirmed their continued independence, including Messrs Kwong and Or who have each served more than nine years.

Capital mandates • Issue mandate: directors may allot and issue new shares and/or re-sell treasury shares up to 10 % of issued share capital (excluding treasury shares), with any cash placing capped at a 15 % discount to the benchmark price. The board will not seek the customary extension to increase this limit by repurchased shares. • Buy-back mandate: authority to repurchase up to 10 % of issued shares, equal to a maximum 986.49 million shares based on the current 9.86 billion shares outstanding (excluding 0.42 million treasury shares). The company undertakes not to reduce public float below the 10.7 % level accepted by the Hong Kong Stock Exchange.

Auditor and fees • Re-appointment of PricewaterhouseCoopers as external auditor for FY-2027 will be put to vote; FY-2026 audit and related fees totalled approximately HK$7.30 million. The estimated audit fee for FY-2027 is HK$6.40 million–HK$7.50 million.

Shareholder logistics • Register of members closes 17–22 July 2026 for AGM eligibility and 7 August 2026 for dividend entitlement. • Proxy forms must reach Tricor Investor Services by 20 July 2026, 12:00 p.m. • All AGM resolutions will be decided by poll.

No share repurchases were conducted in the six months preceding 11 June 2026. Major shareholder Chow Tai Fook Capital holds 73.38 % of issued shares; full utilisation of the buy-back mandate would raise this to 81.54 % but remain above the minimum public float requirement and below the 30 % threshold that triggers a mandatory general offer under the Takeovers Code.