• TSL will hold its annual general meeting in Kowloon, Hong Kong on Sept. 1, 2026.
• Shareholders will vote on a change of auditor, with Deloitte Touche Tohmatsu proposed to replace Ernst & Young.
• A resolution is set to re-elect independent non-executive director Alex Chan.
• The meeting also includes mandates to issue up to 20% of outstanding shares and repurchase up to 10%, with an extension tied to any buybacks.

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. TSL - Tse Sui Luen Jewellery (International) 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-20260729-12260040), on July 29, 2026, and is solely responsible for the information contained therein.