Tsingtao Brewery Calls 26 June 2026 AGM; Eyes Charter Revamp, Board Refresh and RMB2.35 Dividend

Bulletin Express05-21

Tsingtao Brewery will hold its 2025 annual general meeting at 13:30 on 26 June 2026 in Qingdao.

Key proposals to be tabled:

• Corporate governance overhaul – a comprehensive amendment to the Articles of Association and related rules, covering board powers, class-meeting definitions, internal audit arrangements and legal-representative succession. • Board refresh – election of three independent non-executive directors (Wang Yaping, Xue Shuang and Chau Kwok Keung) to fill vacancies created by upcoming resignations. • Pay governance – adoption of a new “Remuneration Management Policy for Directors and Senior Management,” introducing performance linkage, claw-back clauses and a budget-based total payroll system.

Dividend and financial items:

• Final dividend of RMB2.35 per share, totalling about RMB3.21 billion, payable on 10 August 2026 to shareholders on record as of 8 July 2026; H-share holders will receive the HKD equivalent. • Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as external auditor (fee: RMB6.00 million) and internal-control auditor (fee: RMB1.90 million) for 2026.

Meeting logistics:

• H-share register closes 22–26 June 2026 for AGM attendance and 3–8 July 2026 for dividend entitlement. • All resolutions will be decided by poll, with cumulative voting for director elections.

If approved, the new charter empowers the board to complete regulatory filings and registrations tied to the amendments.

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