Eastroc Beverage (Group) Co., Ltd. announced that its Board of Directors will convene on 30 July 2026 in Shenzhen to review and approve the unaudited interim financial results for the six months ended 30 June 2026. The agenda also includes deliberation on a potential interim dividend distribution.

The meeting will be chaired by Lin Muqin, who serves as Chairman, Executive Director and Chief Executive Officer. As disclosed, the Board currently comprises six executive directors and four independent non-executive directors.