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

Group 1 - The company has approved the establishment and modification of internal governance systems applicable after the issuance and listing of H-shares [1][23][87] - The revised "External Investment Management System (applicable after H-share issuance and listing)" needs to be submitted for shareholder meeting approval [2][23] - The company has appointed Mr. Zhan Honghui as the secretary of the board, with a term until the end of the current board's tenure [4][6] Group 2 - The company plans to conduct hedging business to mitigate the impact of raw material price fluctuations on production costs [8][12] - The maximum trading margin and premium for the hedging business is capped at 60 million yuan, with a maximum contract value of 400 million yuan on any trading day [9][10] - The hedging business will utilize the company's own funds and will not involve raised funds directly or indirectly [16] Group 3 - The company has revised its articles of association to enhance governance structure and management level, in compliance with relevant laws and regulations [21][87] - The revised articles will take effect upon the listing of H-shares on the Hong Kong Stock Exchange [70][88] - The company has proposed to hold a second extraordinary general meeting in 2026 to discuss various matters, including the approval of daily related party transactions for 2026-2028 [25][44]