Group 1 - The company announced the resignation of Ms. Zheng Xingyi as company secretary effective from November 4, 2025, to focus on other business commitments [1] - Mr. Chen Weikang will resign as the authorized representative under the Hong Kong Stock Exchange Listing Rules Section 3.05 but will continue as an independent non-executive director and remain a member of the audit, nomination, and remuneration committees [1] - Mr. Wang Yingjie has been appointed as the new company secretary and authorized representative [1]

Core Viewpoint - The company announced key management changes effective November 4, 2025, which may impact its operational structure and governance [1] Group 1: Management Changes - Zheng Xingyi will resign as the company secretary to focus more on other business commitments [1] - Chen Weikang will resign as the authorized representative but will continue to serve as an independent non-executive director and remain a member of the audit committee, nomination committee, and remuneration committee [1] - Wang Yingjie has been appointed as the new company secretary and authorized representative [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容 而引致之任何損失承擔任何責任。 TSE SUI LUEN JEWELLERY (INTERNATIONAL) LIMITED 謝瑞麟珠寶（國際）有限公司*（「本公司」）董事會（「董事會」）宣佈，自二零二五年十一 月四日起： 鄭女士及陳先生確認，彼等與董事會並無意見分歧，亦無任何有關彼等辭任而須提請本公司 股東及聯交所垂注的事宜。 王先生的履歷詳情載列如下： 公司秘書及授權代表變更 （股份代號：417） （於百慕達註冊成立之有限公司） 謝瑞麟珠寶（國際）有限公司 * 王先生在審計、會計及公司秘書領域擁有逾二十三年經驗，並曾在聯交所上市公司擔任多個 高級職位。王先生持有香港理工大學會計學學士學位及香港理工大學企業管治碩士學位。彼 為香港會計師公會會員、香港公司治理公會以及英國特許公司治理公會的會員。 * 僅供識別 1 (i) 鄭杏怡女士（「鄭女士」）辭任本公司之公司秘書（「公司秘書」），以投放更多時間於彼 其他業務承諾； (ii) 陳偉康先 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 謝瑞麟珠寶(國際)有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00417 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.25 | HKD | | 375,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.25 | HKD | | 375,000,000 | 本月底 ...

Core Insights - The domestic gold jewelry prices have increased due to fluctuations in international gold prices, with notable price hikes reported on November 3rd [1] Price Summary - Chow Tai Fook's gold jewelry price is reported at 1259 CNY per gram, an increase of 61 CNY from the previous day [1][2] - Cai Bai Jewelry's price is at 1238 CNY per gram, rising by 70 CNY [1][2] - Yayi Gold Store's price stands at 1256 CNY per gram, up by 63 CNY [1][2] Ranking of Gold Jewelry Prices - The ranking of gold jewelry prices shows Chow Tai Fook leading at 1259 CNY per gram, followed by Lao Feng Xiang at 1256 CNY, and Yayi Gold Store also at 1256 CNY [2] - Other notable mentions include Zhou Da Sheng and Liu Fu Jewelry, both priced at 1198 CNY per gram, with no change [2] - Cai Bai Jewelry ranks lower with a price of 1238 CNY per gram, reflecting a significant increase of 70 CNY [2]

Core Insights - Domestic gold jewelry prices have increased due to fluctuations in international gold prices, with notable price hikes reported on November 3rd [1] Price Changes - Chow Tai Fook's gold jewelry price is reported at 1259 CNY per gram, an increase of 61 CNY per gram from the previous day [1][2] - Cai Bai Jewelry's price is at 1238 CNY per gram, rising by 70 CNY per gram [1][3] - A Yi Gold Store's price stands at 1256 CNY per gram, up by 63 CNY per gram [1][2] Ranking of Gold Jewelry Prices - The ranking of gold jewelry prices shows Chow Tai Fook leading at 1259 CNY per gram, followed by Lao Feng Xiang at 1256 CNY per gram, and A Yi Gold Store also at 1256 CNY per gram [2][3] - Other notable prices include: - Zhou Da Sheng at 1198 CNY per gram with no change - Liu Fu Jewelry at 1198 CNY per gram with no change - Cai Bai Jewelry at 1238 CNY per gram, up by 70 CNY per gram [2][3]

Core Insights - The gold prices in China have shown significant discrepancies among different brands, with prices ranging from 920.8 yuan per gram for investment gold bars at Cai Bai to 1198 yuan per gram at high-end brands like Chow Tai Fook [1][3][5]. Price Discrepancies - On November 1, 2025, the price of gold at Chow Tai Fook was 1198 yuan per gram, while Lao Miao Gold was at 1193 yuan, and China Gold was at 1118 yuan, indicating a price difference of up to 80 yuan per gram among brands [1][5]. - Investment gold bars at Cai Bai were priced at 920.8 yuan per gram, closely matching the Shanghai gold spot price of 920.7 yuan per gram, while other brands like Chow Tai Fook and Chow Sang Sang priced their investment gold at 1058 yuan per gram [3][5]. Market Dynamics - The price variations are attributed to recent fluctuations in international gold prices, which peaked at 4381.21 USD per ounce on October 20, 2025, before dropping below 4000 USD by October 28 [5][11]. - High-end brands maintain higher price points to preserve brand value, while mid-range brands are reducing price gaps to attract price-sensitive consumers [7][13]. Consumer Behavior - Young consumers prioritize style and brand over price differences, while middle-aged consumers are more price-conscious, often comparing prices across multiple stores [13][15]. - The gold recovery market is also active, with buyback prices ranging from 900 to 910 yuan per gram, indicating a profit margin for those who purchased gold earlier in the year [8][10]. Sales Trends - Despite high gold prices, sales have increased by 15% compared to the previous year, as consumers are concerned about potential future price increases [10][15]. - The market is witnessing a clear segmentation, with high-end customers opting for premium brands and middle-income consumers gravitating towards more affordable options [13][15].

Core Insights - International gold prices have declined, leading to adjustments in domestic gold jewelry retail prices [1] - Major brands such as Chow Tai Fook and Luk Fook have reduced their gold prices significantly [1][2] Price Adjustments - Chow Tai Fook's gold price is now set at 1198 CNY per gram, down by 25 CNY from the previous day [1] - Luk Fook's price has dropped to 1189 CNY per gram, a decrease of 34 CNY [1] - Other notable price changes include: - Lao Feng Xiang: 1202 CNY, down 18 CNY - Zhou Da Sheng: 1232 CNY, unchanged - Ya Yi Gold Store: 1192 CNY, down 28 CNY - Zhou Sheng Sheng: 1199 CNY, down 24 CNY - Lao Miao Gold: 1192 CNY, down 28 CNY [1][2] Brand Rankings - The ranking of gold jewelry prices among major brands is as follows: 1. Chow Tai Fook: 1198 CNY 2. Lao Feng Xiang: 1202 CNY 3. Zhou Da Sheng: 1232 CNY 4. Ya Yi Gold Store: 1192 CNY 5. Luk Fook: 1189 CNY 6. Zhou Sheng Sheng: 1199 CNY 7. Lao Miao Gold: 1192 CNY 8. Chao Hong Ji: 1223 CNY, unchanged 9. Cai Bai Jewelry: 1162 CNY, down 13 CNY 10. Xie Rui Lin: 1223 CNY, down 9 CNY [1][2]

Group 1 - The price of physical gold from Xie Ruilin is quoted at 1235 CNY per gram on October 15, 2025, an increase of 20 CNY per gram compared to the previous trading day [1] - The price of gold bars is 1161 CNY per gram on the same day, up by 18 CNY per gram from the previous day [1] - The previous day's prices were 1215 CNY per gram for gold and 1143 CNY per gram for gold bars on October 14, 2025 [1] Group 2 - The article mentions a statement from U.S. President Trump regarding the announcement of a list to close Democratic projects, indicating potential political influences on market conditions [1]

Core Viewpoint - International and domestic gold prices have reached new highs, with domestic gold jewelry brands increasing their prices significantly, surpassing 1235 CNY per gram [1] Price Changes - On October 15, 2023, several brands reported their domestic gold prices, with notable prices including: - Chow Tai Fook gold jewelry at 1235 CNY/gram - Luk Fook Jewelry gold at 1235 CNY/gram - Xie Ruilin gold jewelry at 1235 CNY/gram - Chao Hong Ji gold at 1235 CNY/gram - Lao Miao gold in Shanghai at 1235 CNY/gram - Chow Sang Sang gold jewelry at 1233 CNY/gram - These prices reflect an increase of over 100 CNY per gram compared to October 1, 2023 [1]