公告日期：2026-04-30

ANNUAL REPORT 2025

Company Code: 600132 Abbreviation of the Company: Chongqing Brewery
CHONGQING BREWERY CO., LTD.

ANNUAL REPORT 2025

ANNUAL REPORT 2025

Important Notice

I. The Board of Directors, the directors, and senior management of the Company guarantee that the
information of the Annual Report is true, accurate and complete and there are no false representations,
misleading statements or material omissions, and assume individual and joint liabilities to the information
contained herein.

II. All Directors of the Company attended the Board meeting.

III. Pan-China Certified Public Accountants LLP (Special General Partnership) has issued an auditor’s
report with an unqualified opinion to the Company.

IV. João Miguel Ventura Rego Abecasis, the person-in-charge of the Company, Chin Wee Hua, the person-
in-charge of accounting work, and Liu Liping, the person-in-charge of the accounting department (head of
the accounting department) hereby declare their guarantees for the authenticity, accuracy and completeness
of the financial report in the Annual Report.

V. Plans on profit distribution or conversion of capital reserve to increase share capital in the current

reporting period deliberated and approved by the Board of Directors

The Company intends to distribute cash dividends to all shareholders based on the total share capital registered at
the equity registration date for the 2025 annual profit distribution. Cash dividends of RMB 1.20 (tax inclusive) per
share will be distributed. As of December 31, 2025, the Company’s total share capital was 483,971,198 shares and
a total of cash dividend of RMB 580,765,437.60 (tax inclusive) will be distributed on such basis. Previously, for
the 2025 interim period, the Company distributed a cash dividend of RMB 1.30 (tax inclusive) per share to all
shareholders, ……
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