东鹏饮料（集团）股份有限公司（09980）8月21日在上海证券交易所网站发布公告称，公司第三届董事会第二十九次会议已于2026年8月20日在公司二楼VIP会议室以现场结合通讯方式召开。会议应出席董事10人，实际出席董事10人，符合相关法律法规及《公司章程》规定。会议由董事长林木勤主持，董事会秘书及高级管理人员列席。
会议审议并以10票同意、0票反对、0票弃权的表决结果通过了《关于2026年度“提质增效重回报”2.0行动方案的议案》。相关方案全文已在上海证券交易所网站（http://www.sse.com.cn）披露。
公司表示，本次公告内容真实、准确、完整，董事会及全体董事对公告内容承担法律责任。
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