东鹏饮料: 东鹏饮料（集团）股份有限公司关于制定及修改公司本次H股发行上市后适用的内部治理制度的公告

Core Viewpoint - Dongpeng Beverage Group Co., Ltd. is preparing for its H-share issuance and listing on the Hong Kong Stock Exchange, necessitating the revision and establishment of internal governance systems to comply with regulatory requirements [1][2]. Group 1: Internal Governance System Revisions - The company’s board of directors approved the proposal to revise and establish internal governance systems applicable after the H-share issuance during the 16th meeting of the third board of directors on July 25, 2025 [1]. - The revised and newly established systems include the management of shares held by directors and senior management, the work rules for the remuneration and assessment committee, and the work rules for the strategy and sustainable development committee [1]. Group 2: Submission for Shareholder Approval - The revised systems for related party transactions, independent director work, external investment management, and fundraising management are pending submission for shareholder approval [2].