Dufu Liquor Publishes Circular on Capital Reorganisation and Board-Lot Adjustment; Special General Meeting Scheduled for 22 May 2026

Bulletin Express

Apr 30

Dufu Liquor Group Limited released a bilingual circular dated 30 April 2026 covering two principal items:

1) a proposed capital reorganisation; and 2) a planned change in the board-lot size for trading the company’s shares.

The circular, together with the notice of a Special General Meeting, is now available on both the company’s website (www.dufu.com.hk) and HKEXnews (www.hkexnews.hk).

The Special General Meeting will take place on 22 May 2026. Shareholders who previously opted for hard-copy corporate communications will receive printed versions of the circular by mail. Others may obtain printed copies free of charge by submitting a written request to the Hong Kong share registrar, Union Registrars Limited (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong; email: 986-corpcomm@unionregistrars.com.hk).

Non-registered shareholders wishing to receive future corporate communications electronically should provide a functional email address to their respective banks, brokers, custodians or other intermediaries. For enquiries, the share registrar can be reached at +852 2849 3399 during business hours.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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