China Tontine Wines Group Limited (stock code: 00389) has notified investors that its board of directors will convene on 31 March 2026 in Hong Kong. The meeting’s agenda includes:

• Approval and publication of the audited financial results for the year ended 31 December 2025.

• Consideration of a dividend recommendation, if any, for the period under review.

The announcement, dated 16 March 2026, was signed by Chairman and Chief Executive Officer Mr. Sun Jialiang. The current Board comprises three executive directors (Mr. Sun Jialiang, Mr. Huang Chuwu, Mr. Qiu Ziwei), three non-executive directors (Mr. Li Jerry Y., Mr. Zhu Minghui, Mr. Guo Yuxin) and three independent non-executive directors (Mr. Li Liang, Ms. Lui Mei Ka, Mr. Chan Wai Kit).

Investors should note that the company will release its full‐year 2025 results and any dividend declaration following the board’s deliberations on the stated date.