FilingReader Intelligence

Chongqing Brewery shareholders greenlight key financial, operational plans

December 4, 2025 at 11:19 AM UTCBy FilingReader AI

Chongqing Brewery Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on December 4, 2025, in Guangzhou. A total of 529 shareholders and proxies attended, representing 63.5547% of the total voting shares. All proposals presented at the meeting were approved.

Shareholders approved the 2025 interim profit distribution plans for both Carlsberg Chongqing Brewery Co., Ltd. and Chongqing Brewery Co., Ltd. Additionally, resolutions for handling short-term wealth management products and conducting aluminum hedging business in 2026 were passed. The 2026 short-term wealth management product resolution passed with 98.5731% of votes in favor, while the aluminum hedging business resolution received 99.9504% approval.

Furthermore, the forecast for routine related-party transactions in 2026 was approved. Related-party shareholders Carlsberg Brewery Hong Kong Limited and Carlsberg Chongqing Co., Ltd. abstained from voting on this particular resolution due to their involvement.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SSE:600132Shanghai Stock Exchange

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