Dynasty Fine Wines Group Limited will convene its annual general meeting on 17 June 2026 at 4:00 p.m. at 17/F Leighton Centre, 77 Leighton Road, Causeway Bay, Hong Kong. Shareholders of record on the same day are eligible to attend, with the register of members closed from 12 June to 17 June 2026; share transfer documents must be lodged by 4:30 p.m. on 11 June 2026.

Key ordinary resolutions include: • Adoption of the audited consolidated financial statements for the year ended 31 December 2025. • Re-election of five directors—Caroline Bois Heriard Dubreuil (non-executive), Zhao Haijing (executive), Wan Shoupeng (executive), Yeung Ting Lap Derek Emory (independent non-executive), and Chung Wai Hang (independent non-executive)—and authorisation for the board to determine directors’ remuneration. • Re-appointment of Deloitte Touche Tohmatsu as external auditor, with its fees to be set by the board.

As special business, shareholders will vote on three mandates: 1. A general mandate allowing the board to allot, issue, or transfer shares—up to 20% of the company’s issued share capital (excluding any treasury shares). 2. Authority to repurchase shares on the stock exchange, capped at 10% of issued share capital. 3. An extension of the share-issuance mandate by the number of shares repurchased under the buy-back mandate, limited to an additional 10% of issued shares.

Proxy forms must be submitted to Tricor Investor Services Limited at least 48 hours before the meeting. At the notice date of 29 April 2026, the board comprises three executive directors (Wan Shoupeng, He Chongfu, Zhao Haijing), three non-executive directors (Caroline Bois Heriard Dubreuil, Sophie Phe, Alain Jacques Gilbert Li) and three independent non-executive directors (Yeung Ting Lap Derek Emory, Sun David Lee, Chung Wai Hang).