China Tontine Wines Group Limited will hold a special general meeting (SGM) on 11 September 2026 at 5:00 p.m. in Room 3302, West Tower, Shun Tak Centre, 200 Connaught Road Central, Hong Kong. Shareholders will vote on six ordinary resolutions that, if approved, will immediately remove key members of the board of directors.

Key proposed resolutions 1. Remove Executive Director and current Chairman & CEO Sun Jialiang. 2. Remove Executive Director Qiu Ziwei. 3. Remove Non-Executive Director Guo Yuxin. 4. Remove Independent Non-Executive Director Li Liang. 5. Remove Independent Non-Executive Director Lui Mei Ka. 6. Remove any director appointed by the board between 28 July 2026 and the close of the forthcoming SGM (or any adjournment) without prior shareholder approval, with each such removal to be voted on separately.

Shareholder arrangements • The company’s register of members will be closed from 9 September to 11 September 2026, inclusive, to determine eligibility to attend and vote. • Share transfers for voting entitlement must be lodged with Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on 8 September 2026. • Proxy appointments must reach the Hong Kong branch share registrar no later than 5:00 p.m. on 9 September 2026. Eligible shareholders may appoint one or more proxies; proxy holders need not be shareholders.

Board composition as of the notice date (26 August 2026) Executive Directors: Sun Jialiang, Huang Chuwu, Qiu Ziwei Non-Executive Directors: Li Jerry Y., Zhu Minghui, Guo Yuxin Independent Non-Executive Directors: Li Liang, Lui Mei Ka, Chan Wai Kit

The outcome of the SGM could significantly reshape Tontine Wines’ board structure, pending shareholder approval of the proposed resolutions.