Zhou Liu Fu Jewellery Co., Ltd.HKEX: 6168

Poll results of 2026 second extraordinary general meeting and (2) payment of interim dividend

· Issued by Zhou Liu Fu Jewellery Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 6168 · · 5 pages · English

On 6ix: 6ix.com/news/poll-results-of-2026-second-extraordinary-general-meeting-and-2-payment-of-interim-dividend

(A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 6168) (1) POLL RESULTS OF 2026 SECOND EXTRAORDINARY GENERAL MEETING AND (2) PAYMENT OF INTERIM DIVIDEND CONVENING OF THE EGM References are made to the notice of 2026 Second Extraordinary General Meeting (the “Notice of EGM”) and the circular (the “Circular”) of Zhou Liu Fu Jewellery Co., Ltd

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