Grace Wine Holdings Limited has published its 2025 Annual Report, Annual General Meeting (AGM) circular, AGM notice and proxy form. Both English and Chinese versions are now accessible on the company website (www.gracewine.com.hk) and the HKEXnews portal (www.hkexnews.hk).

Registered shareholders who have previously opted for printed materials will receive hard copies with this mailing. Those preferring physical copies in future can submit the enclosed request form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email 8146-ecom@vistra.com. The company will dispatch printed documents free of charge upon request.

Grace Wine underscores its policy favouring electronic communication. Shareholders are urged to provide or update a valid email address; failure to do so will result in continued receipt of printed notices and actionable corporate communications until a functional email is supplied.

Enquiries can be directed to the registrar’s hotline on (852) 2980 1333 during business hours (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding Hong Kong public holidays).

The notification was issued on 17 April 2026 under the authorization of Chairman, Chief Executive Officer and Executive Director Mr Liu Yunqiang.