东鹏饮料：第三届董事会第十八次决议公告

Core Viewpoint - Dongpeng Beverage announced the approval of multiple proposals regarding the establishment and modification of internal governance systems following its H-share issuance and listing [1] Group 1 - The third meeting of the third board of directors of Dongpeng Beverage reviewed and approved several proposals [1] - Proposals include the establishment and modification of internal governance systems applicable after the H-share issuance [1] - The company also revised the governance proposals that will take effect after the H-share issuance [1]