TSINGTAO BREW (00168): Hou Qiuyan resigned as executive director of the board, Chief Financial Officer, board secretary, and co-company secretary.

Qingdao Beer Co., Ltd. (00168) announced that on September 1, 2026, the company's board of directors received a resignation report from the executive director, Mr. Hou Qiuyan. Due to reaching the retirement age, Mr. Hou Qiuyan resigned from his positions as executive director of the 11th board of directors, chief financial officer, board secretary, co-secretary of the company, member of the board's strategy and investment committee, and authorized representative under Article 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (hereinafter referred to as "Authorized Representative"). After his resignation, Mr. Hou Qiuyan will not hold any position in the company or its holding subsidiaries.