Lukfook Group Honoured by Hong Kong Tourism Board with “QTS Merchants of 25-Year Accreditation”, “Outstanding QTS Merchant Service Staff Award- Silver” and “Outstanding QTS Merchant Service Supervisory Staff Award”

(29 June 2026) — Luk Fook Holdings (International) Limited (“Lukfook” or the “Group”) (Stock Code: 0590) is pleased to announce that the Group was honoured with the “QTS Merchants of 25-Year Accreditation” accolade at the “2026 Outstanding QTS Merchant Service Staff Awards Presentation Ceremony” held under the “Quality Tourism Services (QTS) Scheme”. Meanwhile, Mr. Koo Yu Hin, Hayes, Senior Officer, Jewellery Sales of the Group, won the Silver Award in the “Outstanding QTS Merchant Service Staff Award - Frontline Staff” in the “Fashion and Lifestyle” retail category; Ms. Huang Yu Chang, Jade, Assistant Manager, Jewellery Sales of the Group, was also recognise with the Merit Award in the “Outstanding QTS Merchant Service Staff Award - Supervisory Sta­ff” in the same retail category. These awards not only recognise the dedicated efforts of the frontline team, professional talent training and excellent service quality, but also reflect the high recognition from the industry, which precisely demonstrates its commitment to maintaining a high standard of customer service in the market, thereby further strengthening its competitive advantages. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of the Group, said, “The Group has always upheld the service motto of ‘Exquisite Craftsmanship, Quality Services and Customer Orientation’, focusing on improving customer service quality. By bringing together a passionate and professional team, we are committed to practising our ‘Six Heartfelt Services’ standards. Receiving the dual honours of the ‘QTS Merchants of 25-Year Accreditation’ and ‘Outstanding QTS Merchant Service Staff Award (Frontline Staff and Supervisory Staff)’ reflects the team’s unwavering dedication to service excellence. It not only underscores the high regard in which the brand’s consistent service philosophy is held，but also affirms the Group’s outstanding contributions to professional training and service tenets. Going forward, we will remain true to our original aspirations and continue to prioritise service and put customers first, creating an even better shopping experience for consumers worldwide.” The Hong Kong Tourism Board launched the “Quality Tourism Services (QTS) Scheme” in 1999 to establish service standards for the retail and catering sectors, boosting tourist confidence. The scheme features the “Outstanding QTS Merchant Service Staff Award” and “Long-term Accredited QTS Merchants” accolades to promote the “Spirit of Hospitality” and honour certified merchants with long-standing high service standards. Ms. Wong Hau Yeung, Shirley, Executive Director and Chief Operating Officer of Lukfook Group, received the “QTS Merchants of 25-Year Accreditation” accolade Mr. Koo Yu Hin, Hayes, Senior Officer, Jewellery Sales of Lukfook Group was awarded the Silver Accreditation at the “2026 Outstanding QTS Merchant Service Staff Awards” Ms. Huang Yu Chang, Jade, Assistant Manager, Jewellery Sales of Lukfook Group was awarded the Merit Accreditation at “2026 Outstanding QTS Merchant Service Supervisory Staff Award ~End~  

Lukfook Jewellery Once Again Title Sponsored the "TWGHs Charity Cantonese Opera"

(26 June 2026) — Luk Fook Holdings (International) Limited ("Lukfook" or the "Group") (Stock Code: 0590) is pleased to announce that Lukfook Jewellery has once again partnered with the Tung Wah Group of Hospitals (TWGHs) and the Ming Chee Sing Chinese Opera to title sponsor the "TWGHs Charity Cantonese Opera ". Over the years, the Group has deeply cultivated its involvement in healthcare charity and intangible cultural heritage projects. While pursuing business growth, the Group actively fulfills its corporate social responsibility, working hand-in-hand with various partners to promote sustainable social development. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of Lukfook Group, said, "Lukfook has always regarded the TWGHs as a steadfast charitable partner. Beyond our long-term collaboration in Chinese medicine services, we have further extended our support to the 'TWGHs Record Heritage Fund' in recent years, contributing to the preservation, restoration, and academic research of historical documents. Meanwhile, the Ming Chee Sing Chinese Opera is dedicated to promoting Cantonese opera culture to the overseas markets, which aligns perfectly with the Group's corporate vision of 'Brand of Hong Kong, Sparkling the World'. We are delighted to facilitate this tripartite collaboration once again to jointly advance philanthropic causes. Looking ahead, Lukfook Group will continue to invest resources in healthcare and cultural conservation, deepen our collaboration with charitable organisations, and expand the impact of our community projects." Established in 1870, TWGHs has evolved into one of the largest charitable organisations with the longest history in Hong Kong, providing the public with high quality services in medical, education, community, preservation of historical and cultural heritage, and public services. Founded in 1990, the Ming Chee Sing Chinese Opera has staged numerous charity performances for various charitable organisations, and has also toured multiple overseas countries to promote Cantonese opera culture. Dr. Chan So Kuen, Kathy, Executive Director and Chief Financial Officer of Lukfook Group (2nd from right), accompanied by Mr. Tseng Hing Yip, York, Chairman of TWGHs (1st from left), and Ms. Zheng Wanyu, Anastasia, Chairman of the Organising Committee and the Director of TWGHs (1st from right), received a commemorative gift from the officiating guest Ms. Wong Yuen Yung, Belinda, JP, Deputy Director of Home Affairs (2nd from left) ~End~

Lukfook Group (0590) Announces Annual Results for the Year Ended 31 March 2026 Profit for the Year, Operating Profit and Gross Profit All Reached Record Highs Profit for the Year Rocketed nearly 90% Year-on-Year to over HK$2 billion Revenue Rose nearly 30% to HK$17.2 billion Proposed Final Dividend of HK$1.02 per share, with Annual Dividend of HK$1.57 per share

Financial Highlights: RECORD HIGH ACROSS KEY PROFITABILITY METRICS   Y-o-Y Changes Profit for the year HK$2,015 Million +88.7% Operating Profit HK$2,648 Million +87.5% Operating Margin 15.4% +4.8 p.p. Gross Profit HK$6,310 Million +42.9% Gross Margin 36.7% +3.6 p.p.   l   Strong demand for gold products, together with effective product differentiation and sales and marketing strategies, significantly boosted sales of fixed price jewellery products, resulting in a nearly 30% increase in the Group’s revenue to HK$17.21 billion l   Driven by the uptrend in gold prices and a higher sales mix of fixed price jewellery products, overall gross profit margin improved by 3.6 p.p. to 36.7%, and gross profit rose 42.9% to HK$6.31 billion, also setting new records l   Benefitting from operating leverage, operating margin expanded by 4.8 p.p. to 15.4%, driving operating profit up by 87.5% to HK$2.65 billion, both at record high levels l   The Group’s profit for the year climbed to its highest level on record, surging 88.7% year-on-year to HK$2.02 billion, with net margin of 11.7% l   Proposed final dividend of HK$1.02 per share, with annual dividend of HK$1.57 per share and dividend payout ratio of 45%     For the Year Ended 31 March 2026 2025 Y-o-Y   HK$’000 HK$’000 Changes Revenue 17,205,242 13,341,295 +29.0% Gross Profit 6,310,073 4,417,006 +42.9% Profit Attributable to Equity Holders 2,045,791 1,099,864 +86.0% Basic Earnings per Share HK$3.48 HK$1.87 +86.1% Final Dividend per Share HK$1.02 HK$0.55 +85.5% Annual Dividend per Share HK$1.57 HK$1.10 +42.7% (25 June 2026) ──The board of directors (the “Board”) of Luk Fook Holdings (International) Limited (the “Company”) (Stock Code: 0590) is pleased to announce the annual results of the Company and its subsidiaries (collectively referred to as the “Group”) for the year ended 31 March 2026 (“FY2026” or the “Year under review”). Benefitting from robust demand for gold products, and effective product differentiation and sales and marketing strategies, sales of fixed price jewellery products surged 50.5%, driving the Group’s total revenue up 29.0% year-on-year to HK$17,205,242,000 (2025: HK$13,341,295,000) for the Year under review. Furthermore, driven by the uptrend in gold prices and a higher sales mix of fixed price jewellery products, which carry higher gross margins, the Group’s overall gross profit margin rose by 3.6 p.p. to 36.7% (2025: 33.1%), setting a new record. Gross profit also accordingly increased by 42.9% to HK$6,310,073,000 (2025: HK$4,417,006,000), setting another record. Moreover, benefitting from operating leverage, operating margin expanded by 4.8 p.p. to 15.4%, with operating profit for the year rising significantly by 87.5% to HK$2,648,054,000 (2025: HK$1,412,051,000), both at record high levels. As a result, the Group’s profit for the year climbed to its highest level on record, increasing by 88.7% to HK$2,015,401,000 (2025: HK$1,067,858,000). The net profit margin rose by 3.7 p.p. to 11.7% (2025: 8.0%). Moreover, the profit attributable to equity holders of the Group increased by 86.0% to HK$2,045,791,000 (2025: HK$1,099,864,000), also hitting a new peak. Accordingly, the basic earnings per share increased by 86.1% to HK$3.48 (2025: HK$1.87). The Board proposed a final dividend of HK$1.02 per ordinary share for the year ended 31 March 2026 (2025: final dividend of HK$0.55 per ordinary share). Taking into account of the interim dividend paid, the total dividend for the year would amount to HK$1.57 per ordinary share. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of the Group said, “Over the past year, escalating geopolitical risks have further clouded the macroeconomic outlook and heightened gold price volatility. Nevertheless, through flexible operation strategies and prudent financial management, the Group delivered a markedly stronger performance in the second half of the fiscal year compared to the first half across global markets, achieving record highs in several key profitability indicators and demonstrating robust resilience and growth momentum. Benefitted from sustained robust demand for gold products and the Group’s effective product differentiation and sales and marketing strategies, sales of fixed price jewellery products recorded significant growth, driving gross profit margin and gross profit to new highs. Furthermore, with the enhanced operating leverage, both operating profit and profit for the year reached new peaks, while profit attributable to equity holders also attained a new record high, underscoring the Group’s ability to achieve outstanding results even in a challenging market environment.” Throughout FY2026, retailing business was the main source of revenue of the Group. Benefitting from strong sales in Hong Kong, China, the licensing income increased by 10.3% to HK$996,901,000 (2025: HK$903,808,000), accounting for 5.8% (2025: 6.8%) of the Group’s total revenue. Its segment profit margin was 67.8% (2025: 69.2%), while its segment profit increased by 7.9% to HK$675,464,000 (2025: HK$625,762,000), accounting for 22.5% (2025: 37.6%) of the total. During the Year under review, although the average international gold price in USD per ounce increased by over 50% year-on-year, consumers have gradually adapted to the high gold price, and therefore did not have a significantly negative impact on demand for gold jewellery. Sales of gold and platinum products therefore increased by 22.1% to HK$10,769,106,000 (2025: HK$8,822,535,000), accounting for 66.4% (2025: 70.9%) of the overall sales amount (revenue of the Group minus licensing income). Its gross margin increased by 6.2 p.p. to 32.6% (2025: 26.4%) because of the rise in gold prices. Gross profit of gold and platinum products therefore increased by 50.8% to HK$3,505,814,000 (2025: HK$2,325,224,000), accounting for 62.6% (2025: 62.0%) of the overall gross profit (consolidated gross profit of the Group minus gross profit of licensing income). In addition, through effective product differentiation and sales and marketing strategies, the sales of fixed price jewellery products increased significantly by 50.5% to HK$5,439,235,000 (2025: HK$3,614,952,000), accounting for 33.6% (2025: 29.1%) of the overall sales amount (Group revenue minus licensing income). Nevertheless, as the mix of wholesaling revenue within fixed price jewellery products (which has a lower gross margin than retailing revenue) increased by approximately 13.8 p.p. to 41.3%, gross margin of fixed price jewellery products decreased by 1.0 p.p. to 38.4% (2025: 39.4%). Its gross profit increased by 46.9% to HK$2,091,241,000 (2025: HK$1,423,792,000), accounting for 37.4% (2025: 38.0%) of the overall gross profit (consolidated gross profit of the Group minus gross profit of licensing income). The Group actively optimised its geographical layout and continuously advanced its product differentiation strategy, driving strong growth momentum across the Hong Kong, Macao, Mainland, and overseas markets, while delivering stellar performance across all products. During the Year under review, the overall Same store sales of the Group was +17.9% (2025: -25.1%). The SSS for gold and platinum products was +18.4% (2025: -28.5%) and +16.7% (2025: -14.1%) for fixed price jewellery products. Revenue from the Hong Kong, Macao and overseas market increased by 21.2% to HK$9,780,750,000 (2025: HK$8,067,968,000) during the Year under review, accounting for 56.8% (2025: 60.5%) of the Group’s total. Its segment profit increased by 91.3% to HK$2,082,324,000 (2025: HK$1,088,768,000), accounting for 69.4% (2025: 65.3%) of the Group’s total. Its segment profit margin was 21.3% (2025: 13.5%). The overall SSS in the Hong Kong, Macao and overseas market was +19.6% (2025: -26.2%), while its SSS for gold and platinum products was +20.8% (2025: -30.1%) and +16.5% (2025:  -14.1%) for fixed price jewellery products. Revenue from the Mainland market increased by 40.8% to HK$7,424,492,000 (2025: HK$5,273,327,000), accounting for 43.2% (2025: 39.5%) of the Group’s total revenue. Its segment profit increased by 59.3% to HK$919,705,000 (2025: HK$577,453,000), accounting for 30.6% (2025: 34.7%) of the Group’s total. Its segment profit margin was 12.4% (2025: 11.0%). The overall SSS in Mainland was +4.9% (2025: -11.9%), with the SSS for gold and platinum products at +3.1% (2025: -11.5%) and +15.9% (2025: -14.0%) for fixed price jewellery products. Under its multi-brand strategy, the Group operates a total of 2 brands and 4 sub-brands/product lines. As at 31 March 2026, the Group had a global network of 3,005 shops (2025: 3,287 shops), including 2,524 “Lukfook Jewellery” shops (2025: 2,805 shops), with business spanning across Hong Kong, Macao, Mainland, the United States, Canada, Australia, Malaysia, Cambodia, the Philippines, Laos, Thailand, and Vietnam. In addition, the Group had 260 “3DG Jewellery” shops (2025: 239 shops) in Hong Kong, Mainland and Thailand; 38 “Lukfook Joaillerie” shops (2025: 39 shops) in Macao, Mainland, Malaysia and the United States; 16 “Goldstyle” shops (2025: 27 shops) in Mainland; 152 “Heirloom Fortune” shops (2025: 160 shops) in Hong Kong, Macao and Mainland, and 15 “Love LUKFOOK JEWELLERY” shops in Mainland and Thailand (2025: 17 shops). Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of the Group concluded, “Although gold prices have been volatile and pulled back after reaching new highs in January, consumers have gradually adapted to the high gold price environment, and this did not have a significant impact on sales. Following the implementation of the new gold value-added tax policy in Mainland, the price differential between the Hong Kong and Macao market and the Mainland market has widened, attracting more consumers to purchase gold jewellery in Hong Kong and Macao, which has been favourable to retail performance in those markets. Accordingly, even on a higher comparative base, the Group’s overall SSS has maintained strong momentum during the period from 1 April to 21 June 2026, with SSS for the Hong Kong, Macao and overseas market recording an over 40% increase and overall same store sales growth for the Mainland market (including self-operated shops and licensed shops) was over 20%. Geopolitical risks remain elevated and there are no clear signs of improvement in the Mainland macroeconomic environment. Nevertheless, the Mainland government is making concerted efforts to stimulate domestic consumption and has introduced various policies to support the property and capital markets. The Group therefore remains cautiously optimistic about its medium-to-long-term business prospects in Mainland and will continue to expand in Mainland market at appropriate junctures. In addition, the Group sees significant development potential in overseas markets and will allocate more resources to actively expand its overseas presence. The Group has achieved its full-year target of a net increase of 20 overseas shops in FY2026 and will accelerate its overseas expansion in the year ahead, targeting entry into at least 2 new countries or regions and a net increase of 30 overseas shops in FY2026/27. In light of the above, the Group targets to continue to deliver double-digit growth in FY2026/27 while further advancing its brand internationalisation, with the long-term vision of developing into a Chinese premium luxury brand with international influence.” ~End~ Hong Kong, China: hereafter referred to as “Hong Kong” Macao, China: hereafter referred to as “Macao” Chinese Mainland: hereafter referred to as “Mainland” Same store sales (“SSS”) represented a comparison of sales of the same self-operated shop having full day operations in the comparable periods and such data did not include sales of licensed shops and Mainland’s e-commerce business