This announcement is a separate document:
青島啤酒股份：公告 公司2020 年第一次臨時股東大會投票表決結果 及 非執行董事之委任 及 更改董事會委員會的組成 及 公司章程的核準生效
TSINGTAO BREW: ANNOUNCEMENT POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2020 AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE AND APPROVAL AND EFFECTIVENESS OF THE ARTICLES OF ASSOCIATION
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