China Tontine Wines Group Limited announced that its 2025 Annual Report is now available in both English and Chinese on the company’s website (http://www.00389.hk). The digital release aligns with shareholders who have elected—or are deemed to have consented—to receive corporate communications electronically rather than in printed form.
In accordance with Rule 2.07A(3) of the Hong Kong Listing Rules, shareholders can, at any time, request a change in how they receive future corporate communications. Written notice should be sent to the Hong Kong Branch Share Registrar and Transfer Office, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.
Shareholders experiencing difficulties in accessing the online documents may obtain printed copies free of charge by contacting Tricor Investor Services Limited’s Customer Service Hotline at (852) 2980 1333 during business hours (9:00 a.m.–5:30 p.m., Monday to Friday, excluding Hong Kong public holidays).
The notice is signed by Chairman, Chief Executive Officer and Executive Director Sun Jialiang on behalf of China Tontine Wines Group Limited, dated 21 April 2026.