Dufu Liquor Group Limited will convene 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. Shareholders will decide on 11 ordinary resolutions and one special resolution that shape the company’s governance, capital management and corporate structure.

Key items on the agenda are as follows:

1. Financial Reporting • Shareholders will receive the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 March 2026.

2. Board Composition • Re-election of four directors: executive directors Qin Zhizun and Wei Liang; non-executive director Yang Xiaoqing; and independent non-executive director Zhang Heng. • Grant of authority to the board to appoint additional directors and to set directors’ remuneration.

3. Auditor Appointment • McMillan Woods (Hong Kong) CPA Limited is nominated for re-appointment, with the board empowered to determine audit fees.

4. Capital Management Mandates • Share repurchase mandate: authorisation to buy back up to 10% of the issued share capital. • Issuance mandate: authority to issue, allot and deal with new shares up to 20% of the issued share capital. • Extension mandate: expansion of the issuance limit by the number of shares repurchased under the buy-back mandate. • The percentage limits will remain unchanged in the event of any share consolidation or subdivision.

5. Governance Framework • Special resolution to adopt a new set of bye-laws, replacing the existing version to align with current regulatory and operational needs.

Proxy Arrangements Completed proxy forms must be lodged with Union Registrars Limited no later than 48 hours before the meeting. All resolutions will be decided by poll, with one vote per fully paid share.

The upcoming AGM provides shareholders with an opportunity to influence strategic governance matters, reinforce capital flexibility and update the company’s constitutional framework.