Grace Wine Holdings Limited approved the second amended and restated memorandum and articles of association of the Company be adopted as the new memorandum and articles of association of the Company in substitution
for and to the exclusion of the existing amended and restated memorandum and articles of association of the Company with immediate effect and that any director, company secretary or the registered office provider of the Company be authorised to do all things necessary to implement the adoption of the second amended and restated memorandum and articles of association of the Company at its AGM held on 28 June 2022.