Eastroc Beverage (Group) Co., Ltd. announced that its board of directors will convene on 30 April 2026 to review and approve the unaudited financial results for the three months ended 31 March 2026. The meeting will also address matters related to the publication of the first-quarter report.

The board is chaired by Executive Director and Chief Executive Officer Lin Muqin. As of the announcement date, the board comprises six executive directors—Lin Muqin, 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 meeting notice underscores management’s intention to release the company’s Q1 performance promptly following board approval, ensuring continued disclosure transparency.