China Tontine Wines Group will hold its 2026 annual general meeting on 16 June 2026 at 3:00 p.m. in Hong Kong. Shareholders will vote on fresh share mandates and director re-elections.

Key mandate proposals 1. General Issue Mandate: Directors may allot and issue up to 60.31 million new shares, representing 20% of the 301.56 million shares in issue on the 14 May 2026 practicable date. 2. Buy-back Mandate: Authority to repurchase up to 30.16 million shares, equal to 10% of current issued capital. 3. Extension Mandate: Number of shares bought back under the Buy-back Mandate can be added to the shares available for issuance under the General Issue Mandate.

Capital position and trading background • Issued share capital: 301.56 million shares of HKD0.10 each. • Trading in the company’s shares resumed on 27 February 2026 after suspension since 2 September 2024. • Share price (2026): peaked at HKD0.64 in February and touched a low of HKD0.25 in March–May.

Directors up for re-election • Non-executive directors: Mr Li Jerry Y. and Mr Zhu Minghui. • Independent non-executive director: Mr Li Liang. All three are eligible and have offered themselves for re-election; the nomination committee confirms the independence of Mr Li Liang.

Shareholder structure The largest disclosed interests as at 14 May 2026 include: • Up Mount International Limited – 16.42% (beneficial ownership attributed to Mr Wang Guangyuan and Sky Source International Investments). • Sky Source International Investments – 6.63% direct plus 16.42% deemed through Up Mount, for total 23.05%. • Bon Voyage Development – 13.26% (linked to executive director Mr Huang Chuwu).

Takeovers implications Full exercise of the Buy-back Mandate would raise Sky Source’s and related parties’ combined holding from 23.05% to 25.61%, and Bon Voyage’s from 13.26% to 14.74%, still below the 30% threshold that triggers a mandatory offer under the Takeovers Code.

Administrative details • Register of members will close from 11 June to 16 June 2026; shareholders must lodge transfers by 4:30 p.m. on 10 June 2026 to qualify for attendance and voting. • Proxy forms must reach Tricor Investor Services by 3:00 p.m. on 14 June 2026.

The board recommends shareholders vote in favour of all resolutions, stating the proposed mandates and re-elections are in the company’s and shareholders’ best interests.