China Tontine Wines Group Limited (Tontine Wines) notified shareholders on 20 May 2026 that the Circular for the 2025 Annual General Meeting (AGM) and the accompanying Proxy Form are now available in both English and Chinese on the company’s website (http://www.00389.hk).

The company’s communication highlights the following points:

1. Digital Availability • Shareholders can download the full 2025 AGM Circular and Proxy Form directly from the corporate website by selecting the relevant links. • The release covers all materials required for voting and participation in the upcoming AGM.

2. Options for Printed Copies • In compliance with Rule 2.07A(3) of the Hong Kong Stock Exchange Listing Rules, shareholders may request printed versions of the documents at no cost. • Requests should be sent in writing to Tricor Investor Services Limited, the Hong Kong Branch Share Registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. • Shareholders who previously consented to receive communications electronically can switch to hard-copy delivery at any time by providing reasonable written notice to the registrar.

3. Shareholder Support • For further assistance, shareholders can contact Tricor’s Customer Service Hotline on (852) 2980 1333 between 9:00 a.m. and 5:30 p.m., Monday to Friday (excluding Hong Kong public holidays).

The notice is signed by Mr. Sun Jialiang, Chairman, Chief Executive Officer, and Executive Director of Tontine Wines. The company reiterates its commitment to timely and flexible dissemination of corporate information to all shareholders.