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TSINGTAO BREWERY COMPANY LIMITED
(a Sino-foreign joint stock limited company established in the People's Republic of China)
(Stock Code: 168)
ANNOUNCEMENT OF DATE OF BOARD MEETING
The board of directors (the "Board") of Tsingtao Brewery Company Limited (the "Company") hereby announces that a meeting of the Board will be convened on Friday, 28 August 2020 to consider and approve, the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2020 (prepared in accordance with the China Accounting Standards for Business Enterprises) and to transact other businesses (if any).
By Order of the Board
Tsingtao Brewery Company Limited
Zhang Rui Xiang
Company Secretary
Qingdao, the People's Republic of China
13 August 2020
Directors of the Company as at the date of this announcement are:
Executive Directors: | Mr . HUANG Ke Xing (Chairman), Mr . YU Zhu Ming and |
Mr. WANG Rui Yong | |
Non-executive Director: | Mr. SHI Kun |
Independent Non-executive | Mr. YU Zeng Biao, Mr. XIAO Geng, Mr. SHENG Lei Ming and |
Directors: | Mr. JIANG Xing Lu |
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Tsingtao Brewery Company Limited published this content on 13 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 August 2020 09:32:24 UTC