Chow Tai Fook Jewellery Group Limited announced that its board of directors will convene on Thursday, 11 June 2026. The meeting’s agenda includes approval of the Group’s audited results for the financial year ended 31 March 2026, consideration of a final dividend recommendation, and handling of other corporate matters.

The notice was issued in Hong Kong on 22 May 2026 by Joint Company Secretary Cheng Ping-Hei, Hamilton, under the authority of the Board.

Board composition as of the announcement date comprises seven executive directors—Dr. Cheng Kar-Shun, Henry; Mr. Cheng Chi-Heng, Conroy; Ms. Cheng Chi-Man, Sonia; Mr. Wong Siu-Kee, Kent; Mr. Cheng Kam-Biu, Wilson; Mr. Cheng Ping-Hei, Hamilton; and Mr. Suen Chi-Keung, Peter—and eight independent non-executive directors—Mr. Kwong Che-Keung, Gordon; Mr. Lam Kin-Fung, Jeffrey; Dr. Or Ching-Fai, Raymond; Ms. Cheng Ka-Lai, Lily; Mr. Chia Pun-Kok, Herbert; Ms. Fung Wing-Yee, Sabrina; Mr. Tang Ying-Cheung, Eric; and Ms. Wong Ching-Ying, Belinda.

Investors will look to the forthcoming meeting for confirmation of the Group’s full-year financial performance and details of any proposed final dividend, which remain pending until the Board’s deliberation.