Emperor Watch & Jewellery Limited will hold its Annual General Meeting on 18 May 2026 at 10:30 a.m. in Hong Kong. Shareholders will vote on the following ordinary resolutions:

1. Adoption of the audited financial statements and the directors’ and independent auditor’s reports for the financial year ended 31 December 2025.

2. Declaration of a final dividend for the same period.

3. Re-election of directors Ms. Cindy Yeung and Mr. Michael Ka Ming Law.

4. Authorisation for the board to set directors’ remuneration.

5. Re-appointment of Deloitte Touche Tohmatsu as independent auditor and authorisation for the board to determine its fees.

6. Renewal of three share mandates: – A general mandate to issue new shares, – A general mandate to buy back shares, and – An extension of the issue mandate by adding the number of shares repurchased under the buy-back mandate.

Shareholders of record may appoint proxies, and completed proxy forms must reach Tricor Investor Services Limited at least 48 hours before the meeting. Completion of a proxy form does not preclude a shareholder from attending and voting in person.