Eastroc Beverage (Group) Co. Ltd.SSE: 605499

(605499)"Eastroc Beverage (Group) Co., Ltd."Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026

· Issued by Eastroc Beverage (Group) Co. Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 605499 · · 5 pages · Chinese

Summary by 6ix AI

The meeting was held to discuss the election of non-independent and independent directors for the fourth board. All proposed resolutions were passed with the required majority of votes from the attending shareholders. The meeting was legally witnessed by a law firm, confirming the validity of the proceedings and resolutions.

Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries

On 6ix: 6ix.com/news/605499eastroc-beverage-group-co-ltdannouncement-on-resolutions-of-the-3rd-extraordinary-general-meeting-in-2026

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Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026

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Eastroc Beverage (Group) Co. Ltd. on 6ix

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