[Chinese Version Only] 六福集團有關知識產權之聲明

本集團一向重視知識產權，並視之為企業發展的核心資產。為保障消費者合法權益、維護品牌商譽，集團法務團隊長期致力於商標、專利及版權在全球範圍內的註冊與布局，並建立了全方位的知識產權保護體系。 針對旗下熱銷產品系列「冰‧鑽光影金」及與唐宮文創合作推出之「唐宮夜宴」IP系列產品，本集團已採取強力法律手段全面打擊侵權行為，並取得了顯著成果。2025年1月1日至今累計於線上及線下打擊逾1,500宗侵權案件。當前，本集團針對多宗侵犯知識產權的行為已經提起法律訴訟或行政投訴，其中更有侵權方已被依法處以罰款並在網站公示。 本集團將持續監測，對任何侵犯本集團知識產權的行為保留採取一切法律行動及追究之權利。同時，我們呼籲廣大消費者通過正規管道購買產品，以確保獲得品質保障及售後服務。如發現疑似假冒偽劣或侵權產品，歡迎向本集團舉報。 如有疑問，歡迎致電顧客服務熱線：(852) 2710 9368 / 400 884 6222或電郵至 info@lukfook.com與我們聯絡。 六福集團 2026年6月8日

Lukfook Group Fully Committed to Protecting Intellectual Property Cracking Down on Over 1,500 Infringement Cases

(8 June 2026) — Luk Fook Holdings (International) Limited ("Lukfook" or the "Group") (Stock Code: 0590) announces that the Group has launched targeted enforcement actions against infringement of its best-selling collections, "DiaBling Shimmering Gold" and "Night Banquet in Tang Palace", an IP under Tang Palace Cultural Creation, across major e-commerce, social media platforms and physical shops, and has achieved significant results. Since 1 January 2025, the Group has taken action against more than 1,500 infringement cases both online and offline. Notably, the infringing party has been fined in accordance with the law, with public notice of violation published on websites. These results underscore the Group's unwavering commitment to safeguarding the brand's original designs and protecting consumer interests. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of Lukfook Group, said, "The Group attaches great importance to intellectual property and regards it as a core asset for corporate development. To protect consumers' legitimate rights and interests and uphold our brand reputation, our legal team has long been engaged in the global registration and deployment of trademarks, patents and copyrights, establishing a comprehensive intellectual property protection system. We have 'zero tolerance' for any infringement of our brand reputation or intellectual property, and will take serious action against any infringing act to ensure the protection of every consumer's legitimate rights and interests." The Group strongly urges consumers to purchase Lukfook Jewellery products through authorised channels to ensure quality assurance and comprehensive after-sales services. The Group will continue to monitor the market closely and reserve the right to pursue all legal remedies against any infringement of its intellectual property. DiaBling Shimmering Gold Collection "DiaBling Lucky Clover" (left) and Night Banquet in Tang Palace Jewellery Collection "Tang Blossoms" (right) ~End~

Lukfook Group Became Signatory of “Business Sector Integrity Charter” Again Upholding Business Ethics to Jointly Create an Ethical Business Environment

(27 May 2026) — Luk Fook Holdings (International) Limited (“Lukfook” or the “Group”) (Stock Code: 0590) is pleased to announce that the Group has once again signed the “Business Sector Integrity Charter” (the “Charter”) introduced by the Independent Commission Against Corruption (“ICAC”) of Hong Kong. As one of the pioneering companies to join the Charter, the Group reaffirms its long-term commitment to integrity by honouring this pledge. This demonstrates its determination to continuously enhance corporate governance and drive the sustainable development of the jewellery industry. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of the Group, said, "The Group always adheres to our corporate value of ‘Building a Family on Virtues,’ regarding integrity as the foundation of our corporate development. Maintaining a comprehensive anti-corruption system, we aim to achieve a win-win outcome with our employees, suppliers, and stakeholders. Meanwhile, through training provided by the ICAC and government experts, we strengthen the compliance awareness of our management and integrate a culture of integrity into our daily operation. This signing of the ‘Business Sector Integrity Charter’ in successive years further demonstrates the Group's steadfast commitment to championing integrity, enhancing governance transparency, and fostering the sustainable development of the industry. Moving forward, we will continue to build a solid foundation on integrity and in alignment with our vision, ‘Brand of Hong Kong, Sparkling the World,’ to expand globally, while looking forward to collaborating with all stakeholders to co-create a fair, law-abiding, and trusted business environment." The “Business Sector Integrity Charter” was launched by the ICAC. It aims to encourage companies to strengthen the integrity of their business operations and implement integrity management systems, upholding and enhancing professionalism and ethical standards within the business community. The Charter also promotes the sharing of best practices among companies, fostering a corporate culture of integrity and further reinforcing Hong Kong’s status as an international hub for integrity. Ms. Wong Lan Sze, Nancy, Executive Director and Deputy CEO of Lukfook Group, reaffirms the Group's commitment to the “Business Sector Integrity Charter” . ~End~