Dufu Liquor Group Limited (abbreviated as DUFU LIQUOR GP) released a bilingual circular dated 7 September 2026 on its corporate website and on HKEXnews, together with a proxy form for the upcoming Annual General Meeting scheduled for 30 September 2026 in Hong Kong.

Key matters submitted to shareholders:

• General mandates – The board seeks authority to repurchase shares and to issue new shares. Specific mandate sizes will be tabled in the AGM documentation.

• Board composition – All retiring directors are nominated for re-election. No changes to the current director slate were disclosed.

• Auditor – The company proposes re-appointing the incumbent auditor. Fee terms are unchanged in the released materials.

• Governance framework – A set of New Bye-laws will be presented for adoption, aimed at updating and consolidating the firm’s constitutional documents.

• Formal notice – The circular also contains the AGM notice and voting procedures. A proxy form accompanies the release for shareholders unable to attend in person.

Distribution mechanics:

Shareholders can access the documents electronically via DUFU LIQUOR GP’s and HKEX’s websites. Those preferring hard copies may request them through Union Registrars Limited. Holders without registered email addresses currently receive printed notification letters but may switch to email alerts by submitting the reply form attached to the notice.

Queries regarding the communication arrangement can be directed to Union Registrars at +852 2849 3399 during business hours.

The circular forms the sole basis for the forthcoming AGM voting agenda. No financial figures, dividend proposals or capital-raising details are included in this notice.