Eastroc Beverage (Group) Co., Ltd. (Stock Code: 09980) plans to hold an Extraordinary General Meeting on Tuesday, March 10, 2026, at 2:30 p.m., located at VIP Meeting Room, 2/F, Building 3, 88 Mingliang Science Park, 142 Zhuguang North Road, Taoyuan Community, Nanshan District, Shenzhen, Guangdong Province, the PRC. According to the announcement, the key resolution is to appoint Deloitte Touche Tohmatsu as the overseas auditor for 2025.

Shareholders holding H Shares are entitled to attend and vote in person or appoint one or more proxies. The proxy form, accompanied by any relevant authorization documents, must be submitted to the H Share registrar at least 24 hours before the meeting. Each shareholder present in person or by proxy will be entitled to one vote per share. No other resolutions have been listed for consideration in the documentation provided.