Eastroc Beverage(SH:605499) Zheng Quan Zhi Xing·2025-07-25 16:49Core Points - The company held its 16th meeting of the third board of directors on July 25, 2025, with all 10 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved several key proposals, including the 2025 semi-annual report, fundraising usage report, profit distribution plan, and foreign exchange derivative trading [2][3][4] Summary by Categories Board Meeting Details - The meeting was conducted both in-person and via communication, with all directors present [1] Financial Reports - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 10 in favor [2] - The fundraising usage report for the first half of 2025 was also approved, receiving 10 votes in favor [2] Profit Distribution - The profit distribution plan for the first half of 2025 was approved and will be submitted to the shareholders' meeting for review, with a unanimous vote of 10 in favor [2] Foreign Exchange Derivatives - The board approved a proposal to engage in foreign exchange derivative trading, with all 10 votes in favor [2] Governance and Compliance - The board reviewed and approved the evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2024, with 10 votes in favor [3] - The company made systematic revisions to its internal governance systems in accordance with relevant laws and regulations, with all proposals receiving unanimous approval [4][5] H Share Issuance - The board approved the amendment of the company's articles of association in relation to the upcoming H share issuance, with a unanimous vote of 10 in favor [6][7] - The articles will take effect upon the listing of H shares on the Hong Kong Stock Exchange [8] Shareholder Meeting - A proposal to convene the first temporary shareholders' meeting of 2025 was approved, with all 10 votes in favor [9]