On 28 May 2026, CITYCHAMP Watch & Jewellery Group Limited held its Annual General Meeting (AGM) in Hong Kong, where every resolution received decisive backing from voting shareholders. Tricor Investor Services Limited acted as the independent scrutineer for the poll.

1. Annual Accounts Adopted • The audited consolidated financial statements for the year ended 31 December 2025, along with the directors’ and independent auditor’s reports, were approved with 2.46 billion votes in favour (99.90%) and 2.39 million votes against (0.10%).

2. Board Composition Confirmed • Executive Directors re-elected: – Hon Kwok Lung gained 99.48% support (2.45 billion votes). – Hon Hau Wong gained 99.95% support (2.46 billion votes). • Independent Non-executive Directors re-elected: – Kam Eddie Shing Cheuk received 99.47% support (2.45 billion votes). – Chan Lai Wa received 99.95% support (2.46 billion votes). • The Board was authorised to set director remuneration with 99.95% approval.

3. Auditor Re-appointment • BDO Limited was re-appointed as auditor, backed by 99.05% of votes cast (2.44 billion votes in favour).

4. Capital Management Mandates • General mandate to issue, allot and deal with shares passed with 98.58% support (2.43 billion votes). • Share buy-back mandate received 99.95% approval (2.46 billion votes). • Extension of the issuance mandate to include repurchased shares was endorsed by 98.58% of shareholders (2.43 billion votes).

5. Voting Structure and Attendance • A total of 4.35 billion shares were eligible to vote, representing the company’s entire issued share capital. No shares carried restrictions or abstention requirements under Hong Kong Listing Rules. • Directors attending the meeting included Siu Chun Wa, Hon Hau Wong, Teguh Halim, Kwong Chun Wai Michael, Kam Eddie Shing Cheuk and Chan Lai Wa.

The strong endorsement across all items underscores broad shareholder confidence in CITYCHAMP’s governance, board composition and capital management strategy for the year ahead.