Eastroc Beverage (Group) Co., Ltd. Schedules Board Meeting to Review Q1 2026 Unaudited Results

Eastroc Beverage (Group) Co., Ltd. (Stock Code: 09980) has formally announced that its Board of Directors will convene on Thursday, 30 April 2026. The primary agenda for this meeting is to consider and approve the unaudited first quarterly results for the three months ended 31 March 2026, covering both the Company and its subsidiaries.

Key Points for Investors

• Date of Board Meeting: The meeting is set for 30 April 2026. This is a key date for investors, as the Company’s financial performance for Q1 2026 will be reviewed, considered, and potentially published.
• Quarterly Results: The announcement will concern the unaudited results for Q1 2026. The release of quarterly financial results is a significant event that can affect the stock price, as it provides insight into the Company’s recent performance, growth, and business outlook.
• Potential Price-Sensitive Information: Any material developments or significant changes in financial figures revealed during or after the meeting could be price sensitive. Shareholders should be prepared for possible share price movements following publication of the results.
• Board Composition: The announcement also reconfirms the current composition of the Board, which consists of both executive and independent non-executive directors. This information may be relevant for investors concerned with the Company’s governance and oversight.

Important Information for Shareholders

• Shareholders should note that the publication of unaudited quarterly results is a critical period, as it may contain operational and financial updates that could influence investment decisions.
• The meeting may also address other matters beyond the quarterly results, though these are not specified in the announcement. Investors are advised to monitor subsequent disclosures closely.

Leadership Involved

The meeting and subsequent announcements will be led by Mr. LIN Muqin, who serves as the Chairman of the Board, Executive Director, and Chief Executive Officer. The involvement of top management underscores the importance of the upcoming disclosures.

Board Composition

As of the announcement date, the Board comprises:

• Executive Directors: Mr. LIN Muqin, Mr. LIN Mugang, Mr. LU Yifu, Ms. JIANG Weiwei, Mr. ZHANG Lei, and Mr. LIN Daiji
• Independent Non-Executive Directors: Ms. ZHAO Yali, Ms. YOU Xiao, Mr. LI Hongbin, and Mr. TAI Kwok Leung, Alexander

What to Watch For

• The upcoming quarterly results may provide updates on Eastroc Beverage’s market performance, margins, sales trends, and broader strategy execution.
• Any unexpected results (positive or negative surprises) or significant management commentary can prompt share price volatility.

Disclaimer: The information above is based on a company-issued announcement concerning the scheduling of a Board meeting and the expected release of unaudited Q1 2026 results. No forward-looking statements or financial projections are made. Investors are urged to await the official results and any subsequent disclosures before making investment decisions. This article is for informational purposes only and should not be construed as investment advice.

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