东鹏饮料：12月29日召开董事会会议

Group 1 - The core viewpoint of the article is that Dongpeng Beverage has announced the convening of its 18th meeting of the third board of directors on December 29, 2025, to discuss the appointment of a board secretary and other documents [1] - For the year 2024, Dongpeng Beverage's revenue composition is reported to be 99.89% from the beverage industry and 0.11% from other businesses [1] - As of the time of reporting, Dongpeng Beverage has a market capitalization of 139.4 billion yuan [1]