Eastroc Beverage Shareholders Approve Deloitte as 2025 Overseas Auditor

Eastroc Beverage (Group) Co. Ltd. Class H ( (HK:9980) ) has issued an announcement.

Eastroc Beverage (Group) Co., Ltd. announced the poll results of its 2026 first extraordinary general meeting held in Shenzhen, confirming that all meeting procedures complied with PRC laws and the company’s Articles of Association. Shareholder participation was robust, with nearly 77 percent of issued shares represented, and all ten directors attending in person or electronically.

At the meeting, shareholders approved an ordinary resolution to appoint Deloitte Touche Tohmatsu as the company’s overseas auditor for the 2025 financial year, with more than 93 percent of votes cast in favor. The decision secures the company’s external audit arrangements for its overseas reporting, supporting transparency for investors and reinforcing governance standards without any contested or additional proposals raised.

More about Eastroc Beverage (Group) Co. Ltd. Class H

Eastroc Beverage (Group) Co., Ltd. is a Chinese beverage producer listed in Hong Kong, engaged in the manufacture and sale of drinks to the domestic market and overseas investors through its A shares and H shares. The company maintains a broad shareholder base across mainland China and Hong Kong, reflecting its position as a sizable player in the regional beverage industry.

Average Trading Volume: 901,404

Current Market Cap: HK$138.6B

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