Grace Wine Holdings Limited issued a shareholder notification on 17 April 2026 confirming publication of the following corporate documents: the 2025 Annual Report, the circular for its upcoming Annual General Meeting (AGM), the AGM notice and the related proxy form.

Both English and Chinese versions are now accessible on the company website (www.gracewine.com.hk) and on the Hong Kong Stock Exchange website (www.hkexnews.hk).

Non-registered shareholders who cannot access the electronic versions may obtain printed copies free of charge by completing the enclosed request form and returning it to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 8146-ecom@vistra.com.

To receive future corporate communications electronically, shareholders should submit a valid email address through their custodial intermediaries (banks, brokers, custodians or nominees). Until a functional address is recorded, the company will send only hard-copy notices of publication.

Enquiries can be directed to the branch share registrar’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. The notice was authorised by Chairman, Chief Executive Officer and Executive Director Liu Yunqiang.