Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the content of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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 Thursday, 22 April 2021 for the purpose, among other matters, approving the unaudited first quarter results of the Company and its subsidiaries for the three months ended 31 March 2021 (prepared in accordance with the China Accounting Standards).

By Order of the Board

Tsingtao Brewery Company Limited

ZHANG Rui Xiang

Company Secretary

Qingdao, the People's Republic of China

9 April 2021

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 Directors: Mr. YU Zeng Biao, Mr. XIAO Geng, Mr. SHENG Lei Ming and Mr. JIANG Xing Lu

Attachments

  • Original document
  • Permalink

Disclaimer

Tsingtao Brewery Company Limited published this content on 09 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 April 2021 13:15:01 UTC.