China Resources Beer (Holdings) Company Limited (stock codes: 00291 HKD; 80291 RMB) has scheduled a board meeting for 23 March 2026 at its Hong Kong headquarters (Room 2301 & 2310, 23/F, China Resources Building, 26 Harbour Road, Wanchai).

Key agenda items:

1. Financial Reporting • Consideration and approval of the audited consolidated results for the financial year ended 31 December 2025. • Authorisation for the public release of the FY2025 annual results.

2. Capital Return Policy • Deliberation on a recommendation for a final dividend for FY2025, subject to board approval.

Governance Update The meeting will be led by Executive Chairman Mr. Zhao Chunwu and attended by other board members, including President Mr. Jin Hanquan and Chief Financial Officer Ms. Yang Hongxia, alongside non-executive and independent non-executive directors.

The company secretary, Mr. Leung Wai Keung, issued the notice on 12 March 2026.