• A 13.26% shareholder, Bon Voyage Development, demanded a special general meeting to vote on removing five directors.
• The requisition targets Chairman and CEO Sun Jialiang, executive director Qiu Ziwei, non-executive director Guo Yuxin, two independent directors.
• The notice also seeks removal of any directors appointed between July 28, 2026 and the meeting date without shareholder approval.
• The board is taking professional advice on process, then plans to convene the meeting within two months of the requisition deposit.
• A shareholder circular and meeting notice are expected to be sent once procedures are confirmed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Tontine Wines Group Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260811-12280669), on August 11, 2026, and is solely responsible for the information contained therein.