Eastroc Beverage(SH:605499) Zheng Quan Zhi Xing·2025-07-25 16:49Core Viewpoint - Dongpeng Beverage Group Co., Ltd. has revised its articles of association following its H-share issuance and listing on the Hong Kong Stock Exchange, ensuring compliance with relevant regulations and addressing the company's actual needs [1][8]. Summary by Sections Revision of Articles of Association - The company held its 16th meeting of the third board of directors on July 25, 2025, where the proposal to amend the articles of association was approved [1]. - The amendments are necessary due to the company's H-share issuance and listing, aligning with the Hong Kong Stock Exchange's listing rules and the company's operational requirements [1][8]. Specific Amendments - The articles now specify that shares will be issued in the form of registered shares, with the inclusion of terms such as "non-voting" or "restricted voting" for different classes of shares [2][4]. - The shareholder register will be maintained by a securities registration agency, with the original register for H-share shareholders kept in Hong Kong, ensuring consistency between the original and duplicate registers [3][4]. - Provisions regarding the rights and obligations of shareholders, including those related to lost shares and voting rights, have been clarified [4][5]. Shareholder Meeting and Voting Rights - All shareholders, including those with special voting rights, have the right to attend and vote at shareholder meetings, with provisions for proxy voting [5][6]. - The voting process has been detailed, including the handling of invalid votes and the rights of shareholders to express their opinions on proposals [7][8]. Authorization for Further Adjustments - The board of directors is authorized to make further adjustments to the articles of association as required by domestic and international laws, regulations, and regulatory bodies, ensuring flexibility in compliance [8].