On 18 May 2026, Grace Wine Holdings Limited (GRACEWINE) announced the release of its Supplemental Annual General Meeting (AGM) Circular, Supplemental AGM Notice, and Revised Proxy Form.

The English and Chinese versions of these documents are now accessible on both the company’s website (www.gracewine.com.hk) and the Hong Kong Stock Exchange’s HKEXnews portal (www.hkexnews.hk). Registered shareholders who have opted for electronic communications are encouraged to review the materials online.

For investors preferring hard copies—or those experiencing difficulties with email notifications or web access—GRACEWINE has enclosed printed versions with this notice. Shareholders may request future corporate communications in printed form by completing and returning the accompanying Reply Form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, using the prepaid mailing label or via email at 8146-ecom@vistra.com.

The company reminds shareholders that providing a functional email address is essential to receive electronic notifications of future corporate and actionable communications. Until a valid email address is registered, GRACEWINE will dispatch printed notices and documents.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 during business hours (Monday to Friday, 9:00 a.m.–6:00 p.m., excluding Hong Kong public holidays).

The notification was issued by order of the Board, signed by Liu Yunqiang, Chairman, Chief Executive Officer and Executive Director of GRACEWINE.