重庆啤酒: 重庆啤酒股份有限公司第十一届董事会第一次会议决议公告

Core Points - The board of directors of Chongqing Brewery Co., Ltd. held its first meeting of the 11th session on May 29, 2025, where several key resolutions were passed [1][2][3] Group 1: Board Committees - The 11th Board's Strategic Committee consists of five members, with Lee Chee Kong as the chairman [1] - The Audit Committee is chaired by Yuan Yinghong, with four other members [2] - The Nomination Committee is led by Sheng Xuejun, with two additional members [2] - The Compensation and Assessment Committee is chaired by Zhu Qianyu, with two other members [2] Group 2: Executive Appointments - Jo?o Miguel Ventura Rego Abecasis was elected as the chairman of the 11th Board [2] - Lee Chee Kong was appointed as the president of the company, with a term aligned with the 11th Board [3] - Chin Wee Hua was appointed as the vice president and financial officer of the company [4] - Deng Wei was appointed as the secretary of the board, having served in various roles since 2000 [5] - Li Xiaoyu was appointed as the representative for securities affairs [5] Group 3: Subsidiary Management Changes - The board approved changes in the management of the subsidiary, Carlsberg Chongqing Brewery Co., Ltd. [5]