Announcements and Circulars February 3, 2026 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION February 3, 2026 JOINT ANNOUNCEMENT APPOINTMENT OF DIRECTORS February 3, 2026 JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY SOMERLEY CAPITAL LIMITED AND EDDID CAPITAL LIMITED FOR AND ON BEHALF OF HILL VALLEY INVESTMENT CO LTD TO ACQUIRE ALL THE ISSUED SHARES OF GRACE WINE HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY HILL VALLEY INVESTMENT CO LTD) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF GRACE WINE HOLDINGS LIMITED February 3, 2026 Notification Letter & Request Form to Non-Registered Shareholder February 3, 2026 Notification Letter and Reply Form to Registered Shareholder ◄1234567...5758►
