QINGDAO BEER CO., LTD. WILL HOLD THE 2023 ANNUAL GENERAL MEETING IN QINGDAO CITY ON 28 JUNE 2024 AT 1:30 P.M. AND PROPOSES THE APPOINTMENT OF DEQIN HUAYONG ACCOUNTING FIRM AS ITS AUDITOR FOR 2024. The Annual General Meeting will consider a number of resolutions including the Annual Board Work Report, the Board of Supervisors Work Report, the Financial Report and the Profit Distribution Plan. IN ADDITION, THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF 2023 AT RMB2 PER SHARE FOR A TOTAL AMOUNT OF APPROXIMATELY RMB272,839 MILLION. Shareholders who wish to attend the Annual Meeting and vote must complete the registration of shares by 4:30pm on 20 June 2024. The Company will also suspend the registration of H-Shares from 5 to 11 July 2024 to determine the list of shareholders entitled to the final dividend.

QINGDAO BEER CO., LTD. WILL HOLD THE 2023 ANNUAL GENERAL MEETING IN QINGDAO CITY ON 28 JUNE 2024 AT 1:30 P.M. AND PROPOSES THE APPOINTMENT OF DEQIN HUAYONG ACCOUNTING FIRM AS ITS AUDITOR FOR 2024. The Annual General Meeting will consider a number of resolutions including the Annual Board Work Report, the Board of Supervisors Work Report, the Financial Report and the Profit Distribution Plan. IN ADDITION, THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF 2023 AT RMB2 PER SHARE FOR A TOTAL AMOUNT OF APPROXIMATELY RMB272,839 MILLION. Shareholders who wish to attend the Annual Meeting and vote must complete the registration of shares by 4:30pm on 20 June 2024. The Company will also suspend the registration of H-Shares from 5 to 11 July 2024 to determine the list of shareholders entitled to the final dividend.