This announcement is a separate document:
青島啤酒股份:公告二零二二年第一次臨時股東大會投票表決結果及執行董事之委任及更改董事會委員會的組成
TSINGTAO BREW: ANNOUNCEMENT POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTORS ANDCHANGE IN THE COMPOSITION OF BOARD COMMITTEE
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