Tsingtao Brewery Company Limited's board announced that the fifth extraordinary general meeting in 2024 of the 10th session of the Board held on 28 June 2024 has resolved to approve the resolution to designate Mr. SHENG Lei Ming, an independent non-executive director, as the chairman of the Nomination & Remuneration Committee of the 10th session of the Board of the Company, with his term of office commencing from the date of approval by the Board and concluding on the expiration of the term of the 10th session of the Board of the company.