Announcements and Notices - [Results of EGM/SGM / Non-compliance with Audit Committee Requirements]

China Beidahuang Industry Group Holdings Limited is principally engaged in the production and sale of ethanol products and sales and distribution of wine and liquor products in the PRC.

China Beidahuang Industry Group Hold (39 HK)

Supplemental Announcement
In Relation To The Poll Results Of
The Extraordinary General Meeting
Held On 15 December 2025

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Role And Function

Announcements and Notices - [Results of EGM/SGM / Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

Poll Results Of
The Extraordinary General Meeting
Held On 15 December 2025;
Removal And Appointment Of Directors;
Composition Of Audit Committee, Remuneration
Committee And Nomination Committee

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52-week Range	0.00 - 0.00
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China Beidahuang Industry Group Hold (39 HK)

Supplemental Announcement In Relation To The Poll Results Of The Extraordinary General Meeting Held On 15 December 2025

List Of Directors And Their Role And Function

Poll Results Of The Extraordinary General Meeting Held On 15 December 2025; Removal And Appointment Of Directors; Composition Of Audit Committee, Remuneration Committee And Nomination Committee

Notification Letter To Non-Registered Shareholders - Notice Of Publication Of Corporate Communications

Notification Letter And Reply Form To Registered Shareholders - Notice Of Publication Of Corporate Communications

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)