[HK]华润啤酒(00291):截至二零二五年十二月三十一日止年度末期股息之股息货币选择表格

时间：2026年06月01日 21:30:21 OB电竞体育APP

原标题:华润啤酒:截至二零二五年十二月三十一日止年度末期股息之股息货币选择表格

NAME(S) AND ADDRESS OF REGISTERED SHAREHOLDER(S) 登記股東姓名及地址

		REGISTERED HOLDING OF SHARES ON 27 May 2026 於二零二六年五月二十七日之登記持股量

IMPORTANT NOTES:重要提示：
1. Reference is made to the announcement (the “Announcement”) of China Resources Beer (Holdings) Company Limited (the “Company”) dated 20 May 2026, with respect to (a) the payment of final dividend of HK$0.638 per share for the year ended 31 December 2025
(“2025 Final Dividend”) and (b) the option given to the shareholders to elect to receive all or part of their dividends in Renminbi (“RMB”) at the exchange rate of RMB1= HK$1.14485 and rounded to 3 decimal places.
茲提述華潤啤酒（控股）有限公司（「本公司」）於二零二六年五月二十日刊發的公告（「該公告」），內容有關(a)派付截至二零二五年十二月三十一日止年度末期股息每股幣0.638元（「二零二五年度末期股息」）；及(b)給予股東以人民幣
（「人民幣」）收取全部或部分股息的選擇權，匯率為人民幣1元兌幣1.14485元，並四捨五入到小數點後三位計算。

2. This is the dividend currency election form referred to in the Announcement. If you elect to receive the 2025 Final Dividend in RMB, such dividend will be paid to you at RMB0.557 per share.
此乃該公告所指的股息貨幣選擇表格。如　閣下選擇以人民幣收取二零二五年度末期股息，有關股息將按每股人民幣0.557元向　閣下派付。

To the Directors of China Resources Beer (Holdings) Company Limited致華潤啤酒（控股）有限公司董事
I/we hereby authorise and request you to pay the 2025 Final Dividend and/or all future cash dividends in respect of the shares (the “Shares”) in the Company registered in my/our name(s) in any one of the following manners as
set out in the Part A or Part B:
本人╱吾等茲授權及要求以下述甲部或乙部的任何一種方式支付以本人╱吾等名義登記之本公司股份（「股份」）之二零二五年度末期股息及╱或日後所有現金股息：

Part A 甲部

DIVIDEND ELECTION – ALL RMB 股息選擇－全部人民幣 This section needs only be completed if you wish to receive the 2025 Final Dividend and/or all future cash dividends payable in cash in RMB ONLY. 如　閣下欲以人民幣收取二零二五年度末期股息及╱或日後應付予　閣下之所有現金股息，請填寫此部份。

Until further notice to the contrary, I/we hereby elect to receive the following dividends that may be payable to me/us in cash in RMB ONLY. (Please insert a “?” in the box.) ? 本人╱吾等謹此選擇以人民幣收取下列應付予本人╱吾等之所有現金股息，直至另行通知為止。（請在以下方格填上「」號。） Election of Dividends股息選擇* (i) 2025 Final Dividend ; or □ 二零二五年度末期股息；或 (ii) 2025 Final Dividend and all future cash dividends □ 二零二五年度末期股息及日後所有現金股息 * IF A PERMANENT ELECTION IS MADE ON DIVIDEND CURRENCY, YOU WILL NOT RECEIVE A DIVIDEND CURRENCY ELECTION FORM. A PERMANENT ELECTION CAN BE REVOKED AT ANY TIME BY WRITTEN NOTICE TO TRICOR INVESTOR SERVICES LIMITED. 股東如長期選擇股息貨幣，則日後將不會再獲寄予股息貨幣選擇表格。所作出之長期選擇可隨時由股東向卓佳證券登記有限公司發出書面通知予以撤回。

Part B 乙部	DIVIDEND ELECTION – PARTLY IN RMB AND PARTLY IN HONG KONG DOLLARS 股息選擇－部分人民幣及部分幣 This section needs only be completed if you wish to receive the 2025 Final Dividend in a currency combination of the available currencies provided by the Company. 如　閣下欲以本公司所提供之貨幣組合收取二零二五年度末期股息，請填寫此部份。
	I/we wish to receive the 2025 Final Dividend, based on the number of Shares registered in my/our name(s) on the record date, as follows: 本人╱吾等根據記錄日期以本人╱吾等名義登記之股份數目，欲以下列方式收取二零二五年度末期股息： Number of Shares held 持有之股份數目
		Number of Shares held 持有之股份數目
	Number of Shares on which I/we wish to receive the 2025 Final Dividend in RMB* 本人╱吾等欲以人民幣收取二零二五年度末期股息之股份數目*
	* (1) NUMBER OF SHARES ON WHICH YOU DO NOT ELECT TO RECEIVE THE 2025 FINAL DIVIDEND IN RMB WILL BE PAID IN HONG KONG DOLLARS. 閣下不選擇以人民幣收取二零二五年度末期股息的股份數目將以幣派付。 (2) IF YOU ELECT TO RECEIVE THE 2025 FINAL DIVIDEND IN RMB IN RESPECT OF A GREATER NUMBER OF SHARES THAN YOUR REGISTERED SHAREHOLDING, THEN YOU WILL BE DEEMED TO HAVE EXERCISED YOUR ELECTION TO RECEIVE THE 2025 FINAL DIVIDEND IN RMB IN RESPECT OF ALL THE SHARES REGISTERED IN YOUR NAME. 如　閣下所選擇以人民幣收取二零二五年度末期股息之股份數目較登記在名下為多，則　閣下將被視作已選擇　閣下名下全部股份欲以人民幣收取二零二五年度末期股息。 (3) YOUR CHOICE TO RECEIVE DIVIDEND IN A CURRENCY COMBINATION OF THE AVAILABLE CURRENCIES PROVIDED BY THE COMPANY IS VALID FOR THE 2025 FINAL DIVIDEND ONLY. 閣下欲以本公司所提供之貨幣組合收取股息之選擇，只適用於二零二五年度末期股息。

(3)
Date : Telephone number:
(4)
Signature(s) of shareholder(s)
(4)
股東簽署
Notes: 附註：
1. If you wish to receive your 2025 Final Dividend and all future cash dividends in Hong Kong Dollars in the usual manner, you are not required to complete and return this election form.
倘　閣下欲按照慣常方式以幣收取二零二五年度末期股息及日後所有現金股息，則毋須填寫及交回本選擇表格。

2. If you wish to receive your 2025 Final Dividend and/or all future cash dividends in RMB, you should note that (i) you should ensure that you have an appropriate bank account to which the RMB cheque for dividend can be presented for payment; and (ii)
there is no assurance that RMB cheque can be cleared without handling charges or delay in Hong Kong or that RMB cheque will be honoured for payment upon presentation outside Hong Kong.
倘　閣下擬以人民幣收取二零二五年度末期股息及╱或日後所有現金股息，　閣下須注意：(i)請確保　閣下持有適當的銀行賬戶以使收取股息的人民幣支票可兌現；及(ii)概不保證人民幣支票在香結算並無手續費或不會有所延誤，或人民幣支票能夠於香
境外兌現時過戶。

3. If you wish your election to be applicable for the 2025 Final Dividend, you must complete this election form and make sure that it is received by the Company’s Share Registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong
Kong, no later than 4:30 p.m. on Wednesday, 17 June 2026. If no election form is received by the Company’s Share Registrar by such time, you will receive your 2025 Final Dividend in Hong Kong Dollars.
倘　閣下希望　閣下之選擇適用於二零二五年度末期股息，　閣下須填妥本選擇表格及確保於二零二六年六月十七日（星期三）下午四時三十分前送達本公司之股份過戶登記處卓佳證券登記有限公司（地址為香夏愨道16號遠東金融中心17樓）。倘選擇表格未
能於有關時間前送達本公司之股份過戶登記處，則　閣下將會以幣收取二零二五年度末期股息。

4. In the case of joint registered holders, ALL joint registered holders must sign. In the case of a corporation, this form must either be executed under its common seal or under the hand of an officer or attorney or other person duly authorised.
倘為聯名登記股東，所有聯名登記股東均須簽署。如為公司股東，本表格必須蓋上公司印鑑，或由公司負責人或正式授權代表或其他獲授權的人士簽署。

5. Compliance by China Resources Beer (Holdings) Company Limited with this authorisation will discharge it from all liability in connection with the dividends so paid.
倘華潤啤酒（控股）有限公司按本授權支付股息，則其毋須就所支付的股息承擔任何其他責任。

　 OB电竞体育APP