Core Viewpoint - Hong Kong San Miguel Brewery (00236.HK) will hold a board meeting on February 25, 2026, to approve the annual results for the year ending December 31, 2025, and consider the distribution of a final dividend if applicable [1] Group 1 - The board meeting is scheduled for February 25, 2026, at 2 PM [1] - The meeting will include the approval of the company's annual performance for the fiscal year ending December 31, 2025 [1] - The board will also consider the distribution of a final dividend, subject to approval [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確 性或完整性亦不發表任何聲明，並明確表示概不會就本公佈全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 (於香港註冊成立之有限公司) (股份代號: 236) 香港，二零二六年一月二十七日 於本公佈日期，本公司董事會成員包括執行董事陳永强先生；非執行董事蔡啓文先生（主 席）、凱顧思先生（副主席）、Aurora T. Calderon女士、陳雲美女士、長藤達哉先生、野瀬 勝久先生及小澤史晃先生；獨立非執行董事Thelmo Luis O. Cunanan先生、李國寶爵士及 Reynato S. Puno先生及Maria Aileen A. Sazon女士。 董 事 會 會 議 日 期 香港生力啤酒廠有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於二零二 六年二月二十五日（星期三）下午二時舉行董事會會議。董事會將於會上通過議案，其中 包括批准本公司及其附屬公司截至二零二五年十二月三十一日止年度的全年業績及本公司 對上述年度業績的公告，以及考慮派發末期股息（如有者）。 承董事會命 香港生力啤酒廠有限公司 ...

第 1 頁 共 10 頁 v 1.1.1 FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年12月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 香港生力啤酒廠有限公司 | | | 呈交日期: | 2026年1月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00236 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 373,570,560 | | 0 | | 373,570,560 | | 增加 / 減少 (-) | | | 0 | | ...

Market Overview - The A-share market experienced fluctuations and climbed, with the Shanghai Composite Index closing at 3929.25 points, up 0.24% [2] - The total trading volume in the Shanghai and Shenzhen markets reached 1.1592 trillion yuan, with Zhongji Xuchuang leading in trading volume at 9.712 billion yuan, rising over 2% and briefly surpassing a market capitalization of 700 billion yuan [2] Commercial Aerospace Sector - The commercial aerospace sector saw a significant surge, with Shenjian Co. achieving five consecutive trading limits, and nearly 20 stocks, including China Satellite and Shanghai Port, hitting the daily limit [4][6] - Tian Gong Co. rose over 20%, while other stocks like Superjet Co. and New Ray Energy also reached the daily limit [6] Semiconductor Equipment - Semiconductor equipment continued its strong performance, with Shenghui Integration hitting the daily limit for three consecutive days [4] Intelligent Driving Concept - The intelligent driving sector remained active, with Zhejiang Shibao achieving a remarkable seven days of five trading limits [10][11] - Stocks such as Tianyin Electric and Xingwang Yuda saw significant gains, with Tianyin Electric rising over 10% [11] Storage Chip Sector - The storage chip sector showed strong performance, with companies like Shannon Chip and Beijing Junzheng rising over 10% [15] - A report from CFM Flash Market projected a significant supply shortage for server eSSD and DDR5 RDIMM in Q1 2026, with expected price increases of over 40% for DDR5 RDIMM and 20% to 30% for eSSD [17] - The storage chip market is entering a new price increase cycle, driven by dual demand from smartphones and servers, with expectations of continued price increases into 2026 [18]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00236 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 373,570,560 | | 0 | | 373,570,560 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 373,570,560 | | 0 | | 373,570,560 | 第 2 頁 共 10 頁 v 1.1.1 | 截至月份: | 2025年11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 香港生力啤酒廠有限公司 ...

Core Points - The "Zhongda Industry - Craft Beauty Wisdom" Supply Chain Innovation Center has officially opened, marking a significant step in rural revitalization efforts through collaboration between government, state-owned enterprises, and universities [2][3][4] - The center aims to create a sustainable development pathway for rural industry revitalization and agricultural product consumption assistance by leveraging university culture and technology [9][10][12] Group 1 - The Innovation Center is established in collaboration with Guangdong Guangqing Holding Group and aims to connect various stakeholders to enhance rural economic development [8][13] - The center features a 1,300 square meter exhibition hall that will serve as a platform for showcasing and marketing local agricultural products to the Greater Bay Area [23][25] - The initiative includes the signing of strategic cooperation agreements with various counties to implement a "reverse flying land" cooperation model, enhancing local product branding and market access [14][15][32] Group 2 - The center will facilitate a shift from merely providing financial aid to fostering local enterprises by integrating knowledge and resources from the Bay Area [21][22] - The government and enterprises are collaborating to optimize the business environment and support the development of the Innovation Center as a model for rural revitalization [33][36] - The project emphasizes the importance of cultural and technological empowerment in driving innovation and sustainable growth in rural industries [46][47]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 香港生力啤酒廠有限公司 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00236 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 373,570,560 | | 0 | | 373,570,560 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 373,570,560 | | 0 | | 373,570,560 | ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年9月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 香港生力啤酒廠有限公司 | | | 呈交日期: | 2025年10月3日 | | | I. 法定/註冊股本變動 不適用 | | | 第 2 頁 共 10 頁 v 1.1.1 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00236 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 373,570,560 | | 0 | | 373,570,560 | | 增加 ...

Related Party Transactions - For the fiscal year ending December 31, 2024, the company reported related party transactions amounting to HKD 4,434,000 with intermediary holding companies, an increase of 25% from HKD 3,547,000 in 2023[5] - The company incurred related party transactions of HKD 205,000 with subsidiaries, a decrease of 30% from HKD 295,000 in 2023[5] - Related party transactions with associated companies totaled HKD 7,654,000, up 12% from HKD 6,824,000 in 2023[5] - The company confirmed that all related party transactions comply with the applicable provisions of the listing rules[8] Administrative and Sales-Related Expenses - The company recognized administrative expenses of approximately HKD 4,540,000 paid by intermediary holding companies, a slight decrease from HKD 4,613,000 in 2023[5] - The total sales-related expenses paid by the group to intermediary holding companies and/or subsidiaries amounted to approximately HKD 2,800,000 for the fiscal year, qualifying for full exemption under listing rules[6] - The company sold brewing materials to its subsidiaries for approximately HKD 53,000, which also qualifies for full exemption under listing rules[6]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年8月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 香港生力啤酒廠有限公司 | | | 呈交日期: | 2025年9月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00236 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 373,570,560 | | 0 | | 373,570,560 | | 增加 / 減少 (-) | | | 0 | | ...