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JOINT ANNOUNCEMENT (1) CLOSE AND RESULTS OF MANDATORY UNCONDITIONAL CASH OFFER BY EMPEROR CAPITAL LIMITED ON BEHALF OF CROWN CITY INC LIMITED TO ACQUIRE ALL ISSUED SHARES OF MAN SANG JEWELLERY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CROWN CITY INC LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; (4) CHANGE OF CHAIRMAN; (5) RESIGNATION OF CHIEF EXECUTIVE OFFICER; AND (6) CHANGE OF AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVE