Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents 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 notice.

TSINGTAO BREWERY COMPANY LIMITED

(a Sino-foreign joint stock limited company established in the People's Republic of China)

(Stock Code: 168)

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

This announcement is made by Tsingtao Brewery Company Limited (the "Company") pursuant to Rule 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

To cater to the Company's need to produce beverages such as soda as well as whisky and distilled spirits, the Company needs to expand its scope of business accordingly. The board of directors of the Company hereby announces that the Company proposed to make amendments to the existing Articles of Association (the "Articles of Association") of the Company which will be proposed at the 2020 first extraordinary general meeting (the "EGM") for consideration and approval.

According to the Articles of Association and the relevant laws and regulations, such amendments shall be subject to consideration and approval of the shareholders at the EGM by way of special resolution.

A circular of the Company containing detailed information of the amendments to the Articles of Association will be dispatched to the shareholders of the Company in due course.

By order of the Board

Tsingtao Brewery Company Limited

ZHANG Rui Xiang

Company Secretary

Qingdao, the PRC

27 February 2020

Directors of the Company as at the date of this announcement are:

Executive Directors:

Mr. HUANG Ke Xing (Chairman), Mr. FAN Wei, Mr. YU Zhu

Ming and Mr. WANG Rui Yong

Independent Non-executive

Mr. YU Zeng Biao, Mr. BEN Sheng Lin, Mr. JIANG Min and Mr.

Directors:

JIANG Xing Lu

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Tsingtao Brewery Company Limited published this content on 27 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 February 2020 13:10:19 UTC