Chow Tai Seng Jewellery Company Limited(002867) : record of investor relations activities on January 20, 2022

Code: 002867 securities abbreviation: Chow Tai Seng Jewellery Company Limited(002867) No.: 2022-003

Chow Tai Seng Jewellery Company Limited(002867)

Record of investor relations activities

□ specific object research □ analyst meeting

□ media interview □ performance briefing

Category of investor relations activities □ press conference □ Roadshow

□ site visit

√ others (teleconference)

Name of participating units: 3 investors in total (ranking in no order):

And staff name China International Capital Corporation Limited(601995) : Song Wenhui, Li Leshan, Fidelity Investment Management: Jason

Time: January 20, 2022

Location/

Name of receptionist of listed company securities affairs representative: Zhou Xiaoda

1、 Q & a session:

Investors mainly understand the company’s development process, operation and management mode, future development planning, investor relations activities, store expansion planning, competitive advantage, wedding market expectation, etc.

Introduction to main contents

During the reception, the company strictly followed the information disclosure management system and other regulations to ensure that the information disclosure was true, accurate, complete, timely and fair, and there was no disclosure of undisclosed major information.

Annex list (if any) none

Date: January 20, 2022

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