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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 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
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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.