China Tontine Wines ousts five directors after shareholder vote, reshaping board committees

• China Tontine Wines removed five directors at a Sept. 11 special general meeting, reshaping board and committee leadership.
• Departures included executive directors Sun Jialiang, Qiu Ziwei; non-executive director Guo Yuxin; independent non-executive directors Li Liang, Lui Mei Ka.
• Li Liang exited as remuneration committee chair, also leaving the audit and nomination committees.
• Lui Mei Ka stepped down as audit committee chair, also leaving remuneration and nomination committees.
• Board now has six directors with Chan Wai Kit as the sole independent non-executive director.

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-20260911-12330021), on September 11, 2026, and is solely responsible for the information contained therein.