Tsingtao Brewery Company Limited has issued the proxy form for its 2025 Annual General Meeting (AGM), which will convene at 1:30 p.m. on 26 June 2026 at the Time Banquet Hall, Tsingtao Time Resort Hotel, Qingdao.

Key resolutions to be tabled:

1. Operating and Financial Results • Shareholders will review the 2025 Work Report of the Board of Directors and the audited 2025 Financial Report. • A 2025 profit-distribution plan, including the dividend proposal, is scheduled for voting.

2. Auditor Engagements for 2026 • Deloitte Touche Tohmatsu Certified Public Accountants LLP is nominated to continue as both external auditor and internal-control auditor, with remuneration to be determined at the meeting.

3. Governance and Remuneration • A new Management System of Remuneration for Directors and Senior Management Officers will be presented. • Amendments to the Articles of Association and its appendices require approval by special resolution.

4. Board Composition (Cumulative Voting) • Three independent non-executive directors are up for election to the eleventh board session: – Mr. Wang Yaping – Ms. Xue Shuang – Mr. Chau Kwok Keung • Each share carries three votes, reflecting the number of board seats available, and shareholders may allocate votes at their discretion under cumulative voting rules.

Administrative details:

• Shareholders may appoint one or more proxies; blank proxy forms default to the AGM moderator. • Completed proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 1:30 p.m. on 25 June 2026 (Hong Kong time). • Joint holders are subject to first-named-holder voting precedence as per the share register.

The proxy form sets procedural clarity ahead of the AGM, where decisions on dividend payouts, auditor continuity and board composition will shape Tsingtao Brewery’s 2026 operating framework.