On 3 February 2026, Grace Wine Holdings Limited (Stock Code: 8146) announced the publication of the Composite Document and Form of Acceptance in both English and Chinese versions. According to the announcement, non-registered shareholders can view or download these documents on the company’s website (www.gracewine.com.hk) and through the HKEx news platform (www.hkexnews.hk).

The announcement outlines procedures for non-registered shareholders who encounter difficulties accessing the electronic versions of current and future corporate communications. By completing and submitting the relevant form to the branch share registrar, Tricor Investor Services Limited, shareholders can request printed copies free of charge. Alternatively, those who wish to receive electronic communications may provide a functional email address to their respective intermediaries (including banks, brokers, custodians, nominees, or HKSCC Nominees Limited).

The branch share registrar can be contacted at (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday through Friday (excluding public holidays). The announcement is dated and signed by Chairlady, Chief Executive Officer, and Executive Director, Judy Chan.