Chong Fai Jewellery Group Holdings Company LimitedHKEX: 8537

Date of board meeting

· Issued by Chong Fai Jewellery Group Holdings Company Limited via HKEXnews

Filed with HKEX · · 1 page · English

The board (the “Board”) of directors (the “Directors”) of Chong Fai Jewellery Group Holdings Company Limited (the “Company”) hereby announces that a meeting of the Board will be held on Tuesday, 30 June 2026, for the purposes of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 March 2026 and its publication and considering

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