Tsingtao Brewery Company Limited (Stock Code: 00168) has announced that its board of directors will convene on 26 March 2026. The agenda includes consideration and approval of the consolidated financial results for the year ended 31 December 2025, along with a recommendation on the payment of a final dividend.

The notice, dated 12 March 2026 and signed by Executive Director and Joint Company Secretary Hou Qiu Yan, confirms that the meeting will also address other routine matters.

Board composition at the time of the announcement comprises: • Executive Directors: Chairman Jiang Zong Xiang, Liu Fu Hua, and Hou Qiu Yan • Employee Director: Sun Jing • Independent Non-executive Directors: Xiao Geng, Sheng Lei Ming, Rania Zhang, Zhao Chang Wen, and Zhao Hong

No additional financial figures or dividend amounts were disclosed in the announcement. The forthcoming board meeting will determine the final details of the FY2025 results and dividend recommendation.