Eastroc Beverage Sets 2026 AGM to Decide Profit Distribution, Capital Changes and A-Share Buyback Mandate
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Eastroc Beverage (Group) Co. Ltd. has scheduled its annual general meeting for April 29, 2026, in Shenzhen. Shareholders will review the 2025 board reports, appoint auditors, and vote on the final profit distribution plan for 2025, along with key financial management items for 2026. The agenda includes proposed changes to registered capital, amendments to the Articles of Association, and a mandate for A-share buybacks. These resolutions aim to enhance balance sheet management and shareholder value. The current analyst rating for Eastroc Beverage is a Buy with a price target of HK$294.00.
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