Hong Kong, 1 September 2026 — Tse Sui Luen Jewellery (International) Limited reported that every resolution tabled at its Annual General Meeting (AGM) on 1 September 2026 was approved by poll.

The adoption of the audited financial statements for the year ended 31 March 2026, together with the directors’ and independent auditor’s reports, received unanimous support, gathering 188.75 million votes, representing 100.00 per cent of the shares voted.

Governance matters also passed without opposition. Independent non-executive director Mr. Alex Chan was re-elected with 100.00 per cent of votes, and the Board was authorised to set directors’ remuneration.

A key agenda item was the appointment of Deloitte Touche Tohmatsu as external auditor following the retirement of Ernst & Young. The motion secured 188.47 million votes in favour, equal to 99.85 per cent approval. Deloitte will serve until the conclusion of the next AGM, with the Board authorised to determine its fees.

Shareholders renewed three mandates: • A general mandate to issue new shares (99.85 per cent approval). • A mandate to repurchase shares (100.00 per cent). • An extension of the share-issue mandate (99.85 per cent).

Attendance and administrative details: all directors were present in person; Computershare Hong Kong Investor Services acted as scrutineer. The company had 249.18 million shares outstanding, all of which were entitled to vote. No shareholder was required to abstain, and no treasury shares were held.

With the AGM concluded and a new auditor in place, all Board-proposed measures received clear shareholder endorsement, positioning the company for the financial year ending 31 March 2027.