Dufu Liquor Group Limited released a bilingual circular on 7 September 2026 detailing five key matters to be tabled at the forthcoming Annual General Meeting (AGM) scheduled for 30 September 2026:

1. General mandates: Directors are asking shareholders to approve new general mandates for (a) the repurchase of shares and (b) the issuance of new shares.

2. Board composition: The circular proposes the re-election of directors who are retiring by rotation.

3. Auditor: Management recommends the re-appointment of the current auditor.

4. Governance update: Adoption of a set of New Bye-laws is proposed, signalling changes to the Company’s constitutional framework.

5. AGM notice: Full logistical details and proxy arrangements for the 30 September meeting are included in the circular.

The complete English and Chinese versions of the circular are available on the Company’s website (www.dufu.com.hk) and the Hong Kong Stock Exchange website (www.hkexnews.hk). Shareholders who previously opted for physical mailings have received printed copies; others can request hard-copy materials free of charge from the Hong Kong Share Registrar, Union Registrars Limited, or via email to 986-corpcomm@unionregistrars.com.hk.

Non-registered shareholders holding shares through brokers, banks, custodians or HKSCC Nominees are advised to provide a functional email address to their intermediaries if they wish to receive future corporate communications electronically.

Enquiries can be directed to Union Registrars Limited at +852 2849 3399 during business hours.