Eastroc Beverage (09980) Announces EGM on March 10, 2026, Proposing Appointment of Auditor

Bulletin Express

Feb 13

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.

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(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.</p>\n<p>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.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Eastroc Beverage (09980) Announces EGM on March 10, 2026, Proposing Appointment of Auditor</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nEastroc Beverage (09980) Announces EGM on March 10, 2026, Proposing Appointment of Auditor\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-02-13 16:46</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>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.</p>\n<p>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.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"09980","symbol_name":"东鹏饮料","start_time":0,"source_url":"","article_id":"1164188607","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1164188607","pubTimestamp":1770972389,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"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...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"09980":"东鹏饮料"},"translate_title":"Eastroc Beverage(09980)公布2026年3月10日临时股东大会，建议委任核数师","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"09980":1},"content_text":"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.\nShareholders holding H Shares are entitled to attend and vote in person or appoint one or more proxies. 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