China Resources Beverage (Holdings) Company Limited (CR Beverage) has announced that its board of directors will convene on Wednesday, 26 August 2026. The agenda includes:

• Reviewing and approving the interim financial results for the six months ended 30 June 2026. • Considering the declaration of an interim dividend for shareholders.

The meeting notice was signed by Chairman and Executive Director Mr. Gao Li and released from Shenzhen on 14 August 2026.

The current Board comprises: – Executive Directors: Mr. Gao Li, Mr. Li Shuqing, Mr. Zhou Jianbo – Non-executive Directors: Mr. Zhang Jianmin, Mr. Lin Guolong, Mr. Xiao Ning, Mr. Wang Te-kang, Dr. Zhao Dian – Independent Non-executive Directors: Dr. Chow Wing Kin Anthony, Mr. Li Yinquan, Dr. Yao Yang, Ms. Cheng Po Chuen

Investors will gain clarity on the company’s mid-year performance and potential shareholder returns following the board’s deliberations later this month.