Grace Wine Holdings Limited has announced that its Board of Directors will meet on 13 August 2026 to review and approve the unaudited interim results for the six months ended 30 June 2026. The agenda also includes consideration of an interim dividend proposal, subject to Board approval.

The interim results announcement, once endorsed, will be published on both the Hong Kong Stock Exchange’s website (HKEXnews) and the company’s own site.

The notice, dated 3 August 2026, was signed by Chairman, Chief Executive Officer and Executive Director Mr. Liu Yunqiang. The Board currently comprises four executive directors (Mr. Liu Yunqiang, Ms. Judy Chan, Ms. Xiong Xia and Mr. Zhao Mingjun), one non-executive director (Mr. Zhao Guodong) and three independent non-executive directors (Mr. Leung Ming Shu, Dr. Wang Renrong and Dr. Xu Yan).

Grace Wine affirms that the information provided is accurate and complete, in line with the GEM Listing Rules disclosure requirements. The announcement will remain available on HKEXnews for at least seven days and is also accessible on the company’s website.