---
title: "Eastroc Beverage Sets 2026 AGM to Decide Profit Distribution, Capital Changes and A-Share Buyback Mandate"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/281956241.md"
description: "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."
datetime: "2026-04-07T22:42:06.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/281956241.md)
  - [en](https://longbridge.com/en/news/281956241.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/281956241.md)
---

# Eastroc Beverage Sets 2026 AGM to Decide Profit Distribution, Capital Changes and A-Share Buyback Mandate

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An update from Eastroc Beverage (Group) Co. Ltd. Class H ( (HK:9980) ) is now available.

Eastroc Beverage (Group) Co., Ltd. has convened its annual general meeting for April 29, 2026 in Shenzhen, where shareholders will review 2025 board and independent director work reports, appoint the 2026 auditor, and approve directors’ remuneration for 2025 and the proposed pay plan for 2026. Investors will also vote on the 2025 final profit distribution plan and key 2026 financial management items, including guarantees for wholly owned subsidiaries, new bank credit facilities, and the use of idle funds for cash management.

The agenda further includes proposed changes to registered capital and amendments to the Articles of Association, alongside a general mandate for the board to repurchase A shares via centralized bidding with defined terms on scale, pricing, funding sources, and post-repurchase handling. These resolutions collectively signal continued active balance sheet management, potential capital return through share buybacks, and adjustments to the company’s corporate governance framework, all of which could influence shareholder value and Eastroc’s financial flexibility.

The most recent analyst rating on (HK:9980) stock is a Buy with a HK$294.00 price target. To see the full list of analyst forecasts on Eastroc Beverage (Group) Co. Ltd. Class H stock, see the HK:9980 Stock Forecast page.

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

Eastroc Beverage (Group) Co., Ltd. is a PRC-incorporated beverage producer listed in Hong Kong, operating in the soft drinks and functional beverage industry. The company focuses on the Chinese market, where it competes with other major drink makers and relies on brand strength, product distribution, and capital-market tools to support growth and shareholder returns.

**Average Trading Volume:** 636,215

**Current Market Cap:** HK$119.6B

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