DUFU Liquor Group Limited will hold its annual general meeting at 10:00 a.m. on 30 September 2026 at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Hong Kong.

Key ordinary resolutions include:

• Share buy-back and issuance mandates – Directors seek authority to repurchase up to 10% of issued shares (maximum 12.95 million shares) and to issue up to 20% (maximum 25.89 million shares). The issuance limit may be increased by the number of shares repurchased.

• Board composition – Four directors are standing for re-election: Executive Co-Chairperson Qin Zhizun, Executive Director & CEO Wei Liang, Non-Executive Director Yang Xiaoqing and Independent Non-Executive Director Zhang Heng.

• Auditor – Re-appointment of McMillan Woods (Hong Kong) CPA Limited is proposed, with an estimated audit fee of HK$0.73-0.80 million for the year ending 31 March 2027.

The special business centres on corporate governance:

• Adoption of new Bye-laws that align with Hong Kong’s uncertificated securities market regime, permit treasury shares, accommodate hybrid/e-meetings and electronic voting, and consolidate other housekeeping updates.

Shareholders will vote on a special resolution to replace the current bye-laws with the new set.

Register closure for voting runs from 25 to 30 September 2026 inclusive, with 24 September 2026 as the last day to lodge share transfers. Proxy forms must be submitted at Union Registrars Limited no later than 48 hours before the meeting.

All resolutions will be decided by poll, and results will be released through the Stock Exchange and the company’s website.