Tontine Wines Publishes Circular on Shareholder-Requisitioned Special General Meeting for Director Removals

Bulletin Express

Aug 26

China Tontine Wines Group Limited (Tontine Wines) released a circular dated 26 August 2026 detailing a shareholder-initiated request to convene a special general meeting (SGM) aimed at removing certain directors.

The circular, available in both English and Chinese on the company’s website (http://www.tontine-wines.com.hk), serves as the formal notice of the upcoming SGM and outlines the relevant resolutions concerning the proposed director removals.

In accordance with Rule 2.07A(3) of the Hong Kong Listing Rules, shareholders may alter their preferred method of receiving future corporate communications by submitting written notice to the Hong Kong Branch Share Registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Shareholders who have selected electronic communications can request printed copies free of charge if access difficulties arise.

Enquiries regarding access to the circular or changes to communication preferences can be directed to Tricor Investor Services Limited’s customer service hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m. to 5:30 p.m., excluding Hong Kong public holidays.

The notice is signed by Sun Jialiang, Chairman, Chief Executive Officer and Executive Director of Tontine Wines.

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Shareholders who have selected electronic communications can request printed copies free of charge if access difficulties arise.\nEnquiries regarding access to the circular or changes to communication preferences can be directed to Tricor Investor Services Limited’s customer service hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m. to 5:30 p.m., excluding Hong Kong public holidays.\nThe notice is signed by Sun Jialiang, Chairman, Chief Executive Officer and Executive Director of Tontine Wines.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}