Eastroc Beverage (09980) Sets 30 March 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express03-18

Eastroc Beverage (Group) Co., Ltd. (Stock Code: 09980) has scheduled its board meeting for 30 March 2026 in Shenzhen, according to an exchange filing dated 18 March 2026.

The agenda includes:

1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Considering the publication of those results. 3. Discussing and recommending a final dividend, if any.

Board composition at the time of the announcement consists of six executive directors—Lin Muqin (Chairman and CEO), Lin Mugang, Lu Yifu, Jiang Weiwei, Zhang Lei and Lin Daiji—and four independent non-executive directors—Zhao Yali, You Xiao, Li Hongbin and Tai Kwok Leung, Alexander.

The company did not disclose additional financial figures or dividend details in this notice; those will be determined at the upcoming meeting.

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