On 22 May 2026, Dufu Liquor Group Limited secured shareholder approval for its Capital Reorganisation, registering 155.69 million votes in favour—equivalent to 99.999973% of the ballots cast—while only 42 votes were lodged against the proposal.

The special resolution required a 75% approval threshold and was passed by poll at the company’s Special General Meeting. The reorganisation also encompasses a change in board lot size, as detailed in the circular dated 30 April 2026.

At the meeting date, Dufu Liquor had 1.29 billion issued shares of HK$0.10 par value, with no treasury shares or repurchased shares pending cancellation. No shares were subject to voting abstentions or restrictions, and no shareholders indicated opposition ahead of the vote.

All eight directors—four executive, one non-executive and three independent non-executive—attended the meeting in person or electronically. Union Registrars Limited acted as scrutineer for the poll.

With the resolution now passed, the company is positioned to proceed with the implementation steps outlined in its Capital Reorganisation plan.