Core Viewpoint - Liufu Group (00590) announced the resignation of Mr. Xu Jingwei as an independent non-executive director due to personal reasons, effective after the annual general meeting [1] Group 1 - Mr. Xu will no longer serve as a member of the audit committee, remuneration committee, and nomination committee [1] - The board has appointed Mr. Guo Juting as an independent non-executive director, effective after the board meeting on August 21, 2025 [1] - Mr. Guo will also serve as a member of the audit committee, nomination committee, and remuneration committee [1]

董事名單與其角色和職能 C 有關董事委員會的主席 M 有關董事委員會的成員 六福集團(國際)有限公司董事會成員之角色和職能載列如下表。 | | 董事委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 薪酬委員會 | 提名委員會 | | 執行董事 | | | | | | 黃偉常 ) | | | | M | | ( 主席兼行政總裁 | | | | | | 黃浩龍 ( 副主席 ) | | | | | | 黃蘭詩 | | | | | | 王巧陽 | | | | | | 陳素娟 | | | | | | 非執行董事 | | | | | | 謝滿全 | | | | | | 許照中 太平紳士 | | | | | | 李漢雄 BBS, MH 太平紳士 | | | | | | 獨立非執行董事 | | | | | | 葉澍堃 GBS 太平紳士 | | M | C | M | | 麥永森 | | C | M | C | | 黃汝璞 太平紳士 | | M | M | M | | 郭炬廷 | | M | M | M | 附註： 香港，2025 年 8 月 21 日 ...

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的內容概不負責，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 的任何損失承擔任何責任。 重選主席及副主席、 獨立非執行董事之退任及委任及 董事會委員會組成之變更 六福集團（國際）有限公司（「本公司」）及其附屬公司（「本集團」）董事會（「董事會」） 於 2025 年 8 月 21 日舉行之股東週年大會（「股東週年大會」）及董事會會議（「董事會 會議」）後，宣佈本公司重選主席及副主席、獨立非執行董事之退任及委任及董事會委 員會組成之變更事宜。 重選主席 黃偉常先生（「黃先生」），74 歲，為本集團創辦人、主席、行政總裁兼執行董事。彼亦 為提名委員會之成員。黃先生於珠寶業擁有逾 58 年經驗，負責本集團的整體策略規劃 及管理。彼現為九龍首飾業文員會永遠榮譽會長、香港玉器商會永遠名譽會長、九龍珠 石玉器金銀首飾業商會監事長、中國珠寶玉石首飾行業協會理事會顧問、深圳市金銀珠 寶創意產業協會創會會員兼副會長、香港金銀首飾工商總會名譽顧問、香港珠寶首飾業 商會有限公司榮譽會長及廣東省黃金協會黃金珠寶產業 ...

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的內容概不負責，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 的任何損失承擔任何責任。 2025 年 8 月 21 日舉行之股東週年大會 按股數投票表決結果 六福集團（國際）有限公司（「本公司」）於 2025 年 8 月 21 日舉行之股東週年大會（「大 會」）上，主席要求就大會通告所載，並提呈大會的各項決議案，按股數投票方式進行 表決。 於大會舉行當日，本公司並無持有任何庫存股份，已發行股份數目為587,107,850股，此 乃賦予持有人有權出席大會，並於會上表決贊成或反對決議案的股份總數。概無任何股 份持有人有權出席大會但根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.40條所載須放棄表決贊成決議案，亦無任何股份持有人須根據上市規則規定於大會上 放棄表決權。於載有大會通告之通函中，並無任何人士表示擬於大會上就任何決議案表 決反對或放棄表決權。 本公司於香港之股份過戶登記處香港中央證券登記有限公司，於大會上擔任投票之監票 員，負責進行點票。 普通決議案 票數 (%) 贊成 ...

Core Insights - The 15th Jewelry Festival organized by Suning is launched nationwide, featuring a month-long event with significant subsidies and cross-industry collaborations to enhance consumer experience [1] Group 1: Event Overview - The Jewelry Festival commenced with a preheating phase in early August, coinciding with key shopping dates like 818 and the Qixi Festival, aiming to create a unique jewelry shopping experience for consumers [1] - The event includes the "Platinum Museum 2.0," which showcases the latest practices in collaboration with the International Platinum Group, emphasizing the theme of "Platinum in Focus, Resilient Love Coexist" [2] Group 2: Exhibition Highlights - The Platinum Museum features innovative designs and craftsmanship, including new series such as the Platinum Ice Silk Craft and the Platinum French Lily series, showcasing the unique charm and resilience of platinum jewelry [10] - The exhibition also includes participation from major jewelry brands like Chow Tai Fook and Lao Miao Gold, providing a diverse selection for consumers [10] Group 3: Consumer Engagement - During the Qixi Festival, the Platinum Museum incorporates interactive elements like a poetry display area to enhance emotional engagement and create a romantic atmosphere for visitors [7] - Suning collaborates with Luk Fook to create a "New Jewelry World" exhibition area, focusing on personalized and tech-savvy consumer demands, along with hosting fashion salons and master craftsperson interactions [12] Group 4: Marketing Strategies - The festival employs a multi-faceted marketing approach, including product updates, consumer discounts, and exclusive member services, aiming to establish a strong consumer mindset towards purchasing jewelry at Suning [19] - Creative marketing initiatives, such as a nationwide cord-making competition, engage consumers and showcase traditional cultural elements while enhancing brand visibility [22] Group 5: Future Directions - Suning plans to continue adapting to consumer trends, deepen industry collaborations, and enhance service quality to create innovative shopping experiences and explore new possibilities in the jewelry market [27]

8月17日晚8点，六福珠宝将在京东独家首发成毅同款「奇趣坚果」限量礼盒，礼盒包含明星钥匙扣、限 量小卡、趣味玻璃贴等专属独家宠粉周边福利。现在打开京东APP搜索"六福珠宝成毅"，即可预约成毅 同款足金转运珠水晶手链，还可享230元礼盒专属补贴券、3期免息等多重福利。京东六福珠宝官方旗舰 店直播间还将限量抽取成毅亲笔签名，惊喜好礼不容错过。 8月17日晚8点起，六福珠宝联合京东带来专属礼赠福利，购买成毅同款礼盒可在部分商品9.6折、满200 减20的基础上，叠加使用专属230元补贴券。消费者不仅能以超值的价格轻松拿下成毅同款黄金手链， 还可获得足金金章及成毅形象钥匙扣、精美小卡、趣味玻璃贴、豪华首饰箱等周边。此外，8月17日晚7 点及18日晚8点，京东六福珠宝直播间还将开启专场直播，限量抽成毅亲笔签名。 临近七夕，京东还携手六福珠宝带来多款成毅同款黄金饰品，都是表达爱意的送礼佳选。冰·钻光影玫 瑰黄金吊坠，精致立体的玫瑰造型，如钻石火彩般炫闪；冰·钻光影5G炫彩黄金转运珠，男女款配有不 同编绳，满足爱侣互赠需求；有备婚计划的消费者还可以选择福满传家浪漫轨迹黄金戒指，以莫比乌斯 环为灵感，搭配镂空铜钱纹，是纪念爱 ...

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的內容概不負責，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 的任何損失承擔任何責任。 根據上市規則第 13.51(2)(l)條及 第 13.51B(2)條作出的董事資料更新 本公告乃六福集團（國際）有限公司（「本公司」）及其附屬公司（「本集團」）根據香港 聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第 13.51(2)(l)條及第 13.51B(2)條而作出，內容關於本公司非執行董事許照中先生（「許先生」）的資料更新。 許先生已向本公司確認，除本公告所披露者外，概無任何其他與彼有關之資料須根據上 市規則第 13.51(2)(h)至(v)條之規定作出披露，且許先生概不知悉有任何其他事宜須提呈 本公司及其股東注意。 承董事會命 六福集團（國際）有限公司 公司秘書 陳素娟 香港，2025 年 8 月 15 日 本公司董事會（「董事會」）接獲許先生通知，指彼近期知悉中國香港特別行政區（「香 港」）高等法院於 2025 年 8 月 11 日對華南城控股有限公司（「華南城」，許先生當 ...

Key Points - The top three stocks with net inflows from southbound funds are Yingfu Fund (02800) with 1.184 billion, Alibaba-W (09988) with 730 million, and Hang Seng China Enterprises (02828) with 556 million [1] - The top three stocks with net outflows are WuXi Biologics (02269) with -539 million, Hua Hong Semiconductor (01347) with -509 million, and SMIC (00981) with -432 million [1] - In terms of net inflow ratio, Shanghai Industrial Holdings (00363) leads with 63.56%, followed by Bank of China Aviation Leasing (02588) with 60.26%, and Sunshine Insurance (06963) with 55.37% [1] - The top three stocks with the highest net outflow ratios are GX China (03040) at -100.00%, Southern Hang Seng Index ETF (03037) at -65.52%, and Sichuan Chengyu Expressway (00107) at -49.23% [1] Top 10 Net Inflows - Yingfu Fund (02800) had a net inflow of 1.184 billion, representing a 16.79% increase, closing at 25.380 [2] - Alibaba-W (09988) saw a net inflow of 730 million, with a 10.34% increase, closing at 116.300 [2] - Hang Seng China Enterprises (02828) had a net inflow of 556 million, with an 8.70% increase, closing at 91.160 [2] - Xiaomi Group-W (01810) had a net inflow of 473 million, with a 6.69% increase, closing at 51.250 [2] - Zai Ding Pharmaceutical (09688) had a net inflow of 429 million, with a 26.73% increase, closing at 27.200 [2] Top 10 Net Outflows - WuXi Biologics (02269) experienced a net outflow of -539 million, with a -33.02% decrease, closing at 29.360 [2] - Hua Hong Semiconductor (01347) had a net outflow of -509 million, with a -21.78% decrease, closing at 44.000 [2] - SMIC (00981) saw a net outflow of -432 million, with a -3.98% decrease, closing at 48.660 [2] - Kuaishou-W (01024) had a net outflow of -292 million, with a -14.76% decrease, closing at 79.150 [2] - Juzi Biotechnology (02367) experienced a net outflow of -220 million, with a -24.75% decrease, closing at 59.000 [2] Net Inflow Ratios - Shanghai Industrial Holdings (00363) had a net inflow ratio of 63.56%, with a net inflow of 11.36 million, closing at 14.870 [3] - Bank of China Aviation Leasing (02588) had a net inflow ratio of 60.26%, with a net inflow of 3.56 million, closing at 73.500 [3] - Sunshine Insurance (06963) had a net inflow ratio of 55.37%, with a net inflow of 2.48 million, closing at 3.790 [3] - Poly Property (06049) had a net inflow ratio of 52.60%, with a net inflow of 1.14 million, closing at 34.880 [3] Net Outflow Ratios - GX China (03040) had a net outflow ratio of -100.00%, with a net outflow of -7100.00, closing at 35.460 [3] - Southern Hang Seng Index ETF (03037) had a net outflow ratio of -65.52%, with a net outflow of -724,900, closing at 25.400 [3] - Sichuan Chengyu Expressway (00107) had a net outflow ratio of -49.23%, with a net outflow of -380,740, closing at 4.920 [3]

Group 1 - The core viewpoint of the article highlights the strong performance of Hong Kong's gold and jewelry sector, with notable gains in stock prices for companies like Luk Fook Holdings, which rose over 5%, and Chow Tai Fook, which increased by more than 3% [1]

Core Viewpoint - The launch of the new Hexicon collection by Luk Fook Jewelry has created a fashion trend in the jewelry market, showcasing a unique design that combines 18K gold and natural diamonds, emphasizing a blend of style and craftsmanship [1][9]. Group 1: Product Launch and Design - The Hexicon collection features a hexagonal design with three-dimensional geometric elements, representing a "lasting contract" between time and craftsmanship [1]. - The collection includes a standout 18K gold diamond bracelet, which is designed with a central diamond and six smaller diamonds, totaling seven brilliant natural diamonds [2]. Group 2: Brand Ambassador and Marketing - Global ambassador Cheng Yi has effectively showcased the Hexicon collection, enhancing its appeal through impactful advertising campaigns that resonate with consumers [2]. - The promotional activities, including a pop-up store in Shenzhen, have attracted significant consumer interest, with Cheng Yi's presence contributing to the store's popularity as a social media hotspot [5]. Group 3: Market Trends and Consumer Behavior - The introduction of Hexicon aligns with the growing trend of jewelry as both a fashion statement and an investment choice, reflecting consumers' increasing demand for high-quality lifestyle products [9]. - The jewelry market is experiencing continuous growth, driven by consumers' desire for stylish and high-quality pieces, with Hexicon positioned to capture this market potential [9].