Tsingtao Brew Co., Ltd. announced on September 5, 2024 that, in accordance with Rule 2.07 of the Listing Rules of The Stock Exchange of Hong Kong Limited, the company will adopt electronic means to issue company communications, including director's reports, annual accounts, audit reports, interim reports, meeting notices, listing documents, circulars, and appointment forms, etc. This arrangement will take effect from December 31, 2023, with the aim of expanding the paperless system. The English and Chinese versions of company communications will be provided on the company's website and the HKEXnews website, replacing printed copies. Non-registered shareholders need to actively contact the intermediary companies holding their shares, provide their email addresses to receive communications, or request printed copies through completing the reply form. The notice is issued by the board of directors on behalf of the company secretary, Zhang Ruixiang.

Tsingtao Brew Co., Ltd. announced on September 5, 2024 that, in accordance with Rule 2.07 of the Listing Rules of The Stock Exchange of Hong Kong Limited, the company will adopt electronic means to issue company communications, including director's reports, annual accounts, audit reports, interim reports, meeting notices, listing documents, circulars, and appointment forms, etc. This arrangement will take effect from December 31, 2023, with the aim of expanding the paperless system. The English and Chinese versions of company communications will be provided on the company's website and the HKEXnews website, replacing printed copies. Non-registered shareholders need to actively contact the intermediary companies holding their shares, provide their email addresses to receive communications, or request printed copies through completing the reply form. The notice is issued by the board of directors on behalf of the company secretary, Zhang Ruixiang.