Dufu Liquor Group Limited (DUFU LIQUOR GP, stock code 00986) has published a shareholder circular dated 30 April 2026 outlining two principal agenda items:

1. Proposed capital reorganisation. 2. Proposed change in board-lot size.

To approve these proposals, the company has convened a Special General Meeting for 22 May 2026. A corresponding form of proxy is included in the documentation.

The bilingual circular and related materials are available on both the company’s website (www.dufu.com.hk) and the HKEX website (www.hkexnews.hk). Shareholders who previously elected to receive printed corporate communications will find hard copies enclosed; others can elect to receive future notifications by email via a reply form provided by the company.

Shareholders may request printed versions of corporate communications at any time through the Hong Kong share registrar, Union Registrars Limited, without charge. Queries can be directed to the registrar’s hotline at +852 2849 3399 during business hours.