Chow Tai Fook Jewellery Group Ltd. held its annual general meeting on 23 July 2025. The shareholders approved all the proposed resolutions. These included receiving and adopting the audited financial statements for the year ended 31 March 2025, declaring a final dividend of HK$0.32 per ordinary share for the year ended 31 March 2025, re-electing Ms. Cheng Ka-Lai, Lily as an independent non-executive Director, re-appointing PricewaterhouseCoopers as auditor of the Company and authorizing the Board to fix its remuneration, granting the Directors a general mandate to issue new shares not exceeding 10% of the aggregate nominal amount of the issued share capital, and granting the Directors a general mandate to buy back shares not exceeding 10% of the aggregate nominal amount of the issued share capital.