Tsingtao Brewery Sets 2025 AGM to Approve Governance, Dividend and Board Changes

Tsingtao Brewery Co ( (HK:0168) ) has provided an update.

Tsingtao Brewery has convened its 2025 annual general meeting for 26 June 2026 in Qingdao, where shareholders will vote on key ordinary resolutions including the 2025 board work report, audited financial report, and a profit distribution plan encompassing dividend payments. The AGM will also consider renewing Deloitte Touche Tohmatsu as both financial and internal control auditor for 2026, adopting a new remuneration management system for directors and senior executives, amending the company’s Articles of Association, and electing three independent non-executive directors to the eleventh board, signaling continued refinement of governance and oversight structures.

The agenda further authorizes the board secretary to complete regulatory and registration procedures related to the Articles amendments, underscoring Tsingtao’s alignment with evolving compliance requirements. Shareholders will also hear a report from the company’s independent non-executive directors for 2025, providing additional transparency on board performance and reinforcing the company’s corporate governance framework ahead of the next board term.

The most recent analyst rating on (HK:0168) stock is a Buy with a HK$65.00 price target. To see the full list of analyst forecasts on Tsingtao Brewery Co stock, see the HK:0168 Stock Forecast page.

More about Tsingtao Brewery Co

Tsingtao Brewery Company Limited is a Sino-foreign joint stock company based in Qingdao, China, and is one of the country’s leading beer producers. Listed in Hong Kong under stock code 168, it operates within the alcoholic beverages industry, focusing on brewing and distributing beer products to domestic and international markets.

Average Trading Volume: 3,280,840

Technical Sentiment Signal: Buy

Current Market Cap: HK$82.96B

For detailed information about 0168 stock, go to TipRanks’ Stock Analysis page.