| 1 | Approve the Company's 2025 Work Report of the Board of Directors | For |
| 2 | Approve the Company's 2025 Financial Report | For |
| 3 | Approve the Company's 2025 Profit Distribution (RMB 2.35) | For |
| 4 | Appoint the Auditors (Deloitte) and fix their remuneration | Oppose |
| 5 | Appoint the internal control auditor (Deloitte) and fix their remuneration | Oppose |
| 6 | Approve the formulation of the Management System of Remuneration of Directors and Senior Management Officers of Tsingtao Brewery Company Limited | Oppose |
| 7 | Amend Articles | For |
| 8.01 | Elect Wang Yaping - Non-Executive Director | For |
| 8.02 | Elect Xue Shuang - Non-Executive Director | For |
| 8.03 | Elect Chau Kwok Keung - Non-Executive Director | Oppose |
