Chow Tai Fook Jewellery hosted annual shareholder meeting

• Chow Tai Fook Jewellery Group held its annual general meeting on July 22, 2026.
• Shareholders adopted the audited financial statements for the year ended March 31, 2026.
• A final dividend of HK$ 0.45 per ordinary share for the year ended March 31, 2026 was declared.
• Director reappointments were approved, except one proposed reappointment that was withdrawn and not put to a vote.
• PwC was reappointed as auditor; share-issue mandate and share buyback mandate were granted.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Chow Tai Fook Jewellery Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260722-12252139), on July 22, 2026, and is solely responsible for the information contained therein.