EASTROC Calls 2026 Second EGM to Vote on Interim Dividend, Three-Year Payout Framework and H-Share Buyback Mandate

Bulletin Express08-13

Eastroc Beverage (Group) Co., Ltd. has issued a proxy circular for its 2026 Second Extraordinary General Meeting (EGM), set for 2:30 p.m. on 31 August 2026 in the VIP Meeting Room, 2/F, Building 3, 88 Mingliang Science Park, Shenzhen.

The agenda lists two ordinary and two special resolutions:

1. Ordinary resolutions • 2026 interim profit distribution plan. • Profit distribution and shareholder return plan for 2026-2028.

2. Special resolutions • Amendments to the company’s articles of association. • Granting a general mandate to the Board to repurchase H shares.

Each H-share carries one vote. Shareholders may attend in person or appoint one or more proxies; completed proxy forms must reach the H-share registrar, Computershare Hong Kong Investor Services Limited, at least 24 hours before the meeting.

The circular containing full resolution texts was released on 13 August 2026.

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