Dufu Liquor's Yiu To Wa, Lau Leong Yeun Resign as Independent Directors

• Dufu Liquor Group independent non-executive directors Yiu To Wa and Lau Leong Yeun resigned effective October 16, 2026.
• Yiu also stepped down as chairman of the audit and nomination committees and as a remuneration committee member.
• Lau also resigned as remuneration committee chairman and as a member of the nomination and audit committees.
• Independent non-executive director Zhang Heng became chairman of the remuneration and nomination committees, effective October 16, 2026.
• Both departed to focus on other business commitments; the group is seeking replacement independent non-executive directors.

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. Dufu Liquor 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-20261026-12383318), on October 26, 2026, and is solely responsible for the information contained therein.