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Statement Regarding Illegal Appropriation of Lukfook Jewellery

It has recently come to our attention that the identity of “Lukfook Jewellery” was illegally appropriated on several websites, which induced consumers to open investment accounts and engage in fraudulent activities. We hereby declare that there is no connection between Lukfook Group and the above said websites and has not requested consumers to open any investment accounts under “Lukfook Jewellery”. All our rights are expressly reserved herein to pursue all legal remedies in this matter. Lukfook Jewellery's major official communication channels are as follows: Website: www.lukfook.com eshop: www.lukfookeshop.com.hk Customer service hotline: (852) 2710 9368 / 400 884 6222 Enquiry email: info@lukfook.com Facebook: https://www.facebook.com/lukfook/ Instagram: lukfookjewellery_official Weibo: https://weibo.com/lukfook WeChat account: Lukfook_Official If you have any questions or need assistance, please contact us through the official channels above. Thank you. Lukfook Group 11 November 2025

Lukfook Group Honoured with “Outstanding ESG Enterprise Award” and “Sustainable Development Enterprise Certificate” in Recognition of its Strength in Sustainable Development

(21 October 2025) — Luk Fook Holdings (International) Limited (“Lukfook” or the “Group”) (Stock Code: 0590) is pleased to announce that the Group has been awarded the “Outstanding ESG Enterprise Award” by HK01 and the “Sustainable Development Enterprise Recognition Certificate” by the Green Council, in recognition of its long-term commitment and outstanding contribution to the ESG field. These honours fully affirm the Group's achievements in integrating sustainable development into its business operations and highlight its efforts in driving sustainable development within the industry. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of Lukfook Group, said, “We are deeply honoured to receive the ‘Outstanding ESG Enterprise Award’ and the ‘Sustainable Development Enterprise Certificate’. These honours are not only a testament to Lukfook Group’s efforts but also a recognition of our sustainability philosophy. Lukfook is committed to supporting the United Nations' Sustainable Development Goals (UNSDGs) and has established a comprehensive framework as a basis to enhance our operational performance. We actively promote environmental protection, give back to society, and create a caring and inclusive work culture for our employees, striving to meet the expectations of our customers, employees, and shareholders.” The “Outstanding ESG Enterprise Award”, selected by a professional judging panel, aims to commend outstanding enterprises that actively promote the development of ESG and the UNSDGs. Meanwhile, the “Sustainable Development Enterprise Recognition Certificate”, with the Green Council serving as the verification body, focuses on assessing a company's specific actions, strategies, and effectiveness in promoting the UNSDGs. Ms. Wong Lan Sze, Nancy, Executive Director and Deputy Chief Executive Officer of Lukfook Group (Left) received the prestigious Award from Mr. Du Yong Hai, Chief Innovation Officer of Hong Kong Productivity Council (Right) “Outstanding ESG Enterprise Award” Trophy “Sustainable Development Enterprise Recognition Certificate” ~End~

Lukfook Group Honoured with Inaugural “Caring Employer” Medal Demonstrating Excellence in Social Responsibility and Promoting Workplace Inclusion for People with Disabilities

(15 October 2025) — Luk Fook Holdings (International) Limited (“Lukfook” or the “Group”) (Stock Code: 0590) is pleased to announce that the Group takes lead in supporting the Hong Kong SAR Government’s inaugural “Caring Employer” medal and has been recognised as a “Level 1 Disability Inclusive Supporter”. This honour acknowledges the Group’s unwavering commitments and significant contributions to promoting a disability-inclusive culture and building an equal and caring society. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of Lukfook Group, said, “The Group has formulated a comprehensive sustainable development strategy that emphasises ‘People Empowerment’ and ‘Community Care’, anchored in the United Nations Sustainable Development Goals (UNSDGs). We have also continued to refine our inclusive policies by providing a barrier-free work environment and flexible work arrangements. Additionally, we have partnered with local charitable organisations to promote volunteer initiatives that enhance the well-being of people with disabilities, aiming to foster a diverse and inclusive workplace culture that creates shared value for society. Looking forward, the Group will continue to collaborate with different sectors of the community to contribute to building a more equal and compassionate community.” The Labour and Welfare Bureau launched the “Caring Employer” medal program based on the “Talent-Wise Employment Charter”, aiming to unite cross-sector and cross-industry efforts to encourage employers to take the first step in supporting the employment of people with disabilities, while recognising exemplary organisations that have made sustained efforts in cultivating an inclusive workplace. Ms. Lai Pui Yu, Vivian, Deputy Administration and Human Resources Director of Lukfook Group, received the award on behalf of the Group ~End~