• Chong Fai Jewellery Group Holdings held its annual general meeting on Aug. 12, 2026.
• Shareholders adopted the audited consolidated financial statements and related directors’ and auditors’ reports for the year ended March 31, 2026.
• Grant Thornton Hong Kong was reappointed as auditor.
• A general mandate was granted to issue securities up to 20% of shares outstanding; another mandate authorized share repurchases up to 10%.
• An extension mandate was approved to add shares repurchased under the buyback mandate to the issuance mandate.

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. Chong Fai Jewellery Group Holdings Company 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-20260812-12281572), on August 12, 2026, and is solely responsible for the information contained therein.