CHOW TAI FOOK JEWELLERY — US$ 1.12b Convertible Bonds due 2030

UNAUDITED KEY OPERATIONAL DATA FOR THREE MONTHS ENDED 30 JUNE 2026

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGES IN COMPOSITION OF BOARD COMMITTEES

ADJUSTMENT OF CONVERSION PRICE OF HK$8,800,000,000 0.375 PER CENT. CONVERTIBLE BONDS DUE 2030

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JULY 2026

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 3(C) AT THE ANNUAL GENERAL MEETING

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS&#x3b; AND (II) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES

Sustainability Report 2026

ANNUAL REPORT 2026

FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2026

PRESENTATION ON 2026 ANNUAL RESULTS

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 AND UNAUDITED KEY OPERATIONAL DATA FROM 1 APRIL TO 31 MAY 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026

DATE OF BOARD MEETING

POSITIVE PROFIT ALERT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

UNAUDITED KEY OPERATIONAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

CONTINUING CONNECTED TRANSACTIONS RENEWAL OF ANNUAL CAPS FOR THE MASTER LEASING AND LICENSING AGREEMENT

CONTINUING CONNECTED TRANSACTIONS RENEWAL OF ANNUAL CAPS FOR THE CTFE TENANCY FRAMEWORK AGREEMENT

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026