Dufu Liquor Group (986) released a supplemental announcement regarding the appointment of a new executive director. The company referenced a prior notice dated 22 October 2025, specifically addressing the appointment of Mr. Qin Zhizun and providing additional details about the board’s confirmation.

According to the announcement, no other matters require the attention of shareholders related to Mr. Qin’s appointment, and no further information needs to be disclosed under the relevant listing rules. All previously published information remains unchanged.

The board comprises four executive directors, one non-executive director, and three independent non-executive directors. The English text in the announcement prevails in case of any discrepancy.