Hong Kong–listed jewellery retailer Zhou Liu Fu Jewellery Co., Ltd. declared an interim ordinary dividend of RMB 0.44 per share for the six months ended 30 June 2026, according to its latest exchange filing released on 28 August 2026. The payout refers to the financial year ending 31 December 2026 and remains subject to shareholder approval at the 24 September 2026 general meeting.

Key timetable • Ex-dividend date: 28 September 2026 • Last day to lodge share transfers: 29 September 2026 (16:30) • Book-closure period: 30 September – 6 October 2026 • Record date: 6 October 2026 • Payment date: 30 October 2026

Currency details The default payment currency is Hong Kong dollars; the HKD amount and corresponding exchange rate will be announced later.

Withholding-tax framework • Non-resident enterprise shareholders: 10% enterprise income tax withheld. • Non-resident individual shareholders: 10% individual income tax withheld, unless treaty relief applies. • Domestic individual shareholders investing via Hong Kong Stock Connect and “Full Circulation” holders: 20% individual income tax withheld. • Domestic securities investment funds via Stock Connect: 20% individual income tax withheld. • Domestic enterprise shareholders via Stock Connect: no enterprise income tax withheld.

Administrative information Computershare Hong Kong Investor Services Limited remains the share registrar, located at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

Board composition The board comprises four executive directors (Li Weizhu, Li Weipeng, Xie Mingyu, Zhong Xipeng), one non-executive director (Zhong Yingqin) and three independent non-executive directors (Lau Kwok Fan, Yang Lan, Guo Qiuquan).

No additional warrants or convertible securities are outstanding, and the announcement contains no further material information.