Grace Wine Holdings Limited has issued a supplemental circular ahead of its Annual General Meeting (AGM) on 5 June 2026 outlining two agenda changes:

1. Board Composition • Seven incumbent directors—Liu Yunqiang, Zhao Mingjun, Xiong Xia, Zhao Guodong, Leung Ming Shu, Wang Renrong and Xu Yan—will seek re-election. • Non-executive director Dr Cheung Chai Hong will retire and not stand for re-election. • Executive director Ms Judy Chan, who stepped down as chairlady and CEO on 24 February 2026, has been nominated for re-election to the board, replacing Dr Cheung’s slot on the ballot. Chan currently holds approximately 36.40 % of Grace Wine’s issued shares (295.95 million shares, including 287.95 million through wholly-owned Macmillan Equity Limited).

2. Auditor Re-appointment and Fee Guidance • Shareholders will vote on re-appointing Ernst & Young as external auditor for another term. • The company projects the audit fee for FY2026 to range between RMB 1.17 million and RMB 1.49 million, dependent on audit scope, timetable and resource requirements.

Administrative Details • A revised proxy form must be submitted at least 48 hours before the AGM for shareholder voting representation. • The share register will be closed from 2–5 June 2026, with 1 June 2026 set as the last day to register share transfers eligible to vote.

The AGM will be held at 23/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong at 10:00 a.m. on 5 June 2026.