东鹏饮料(集团)股份有限公司关于刊发H股发行聆讯后资料集的公告

Core Viewpoint - Dongpeng Beverage Group Co., Ltd. is in the process of applying for the issuance of H-shares and listing on the Hong Kong Stock Exchange, with the necessary documentation and updates submitted to relevant authorities [1][2][3]. Group 1: H-Share Issuance Process - The company submitted its application for H-share issuance to the Hong Kong Stock Exchange on April 3, 2025, and published the application materials on the same day [2]. - On October 9, 2025, the company updated its issuance application and financial data as required by the Hong Kong Stock Exchange [2]. - The China Securities Regulatory Commission issued a notice confirming the company's overseas issuance and listing on November 27, 2025 [2]. Group 2: Listing Hearing and Information Disclosure - The Hong Kong Stock Exchange Listing Committee held a hearing on December 4, 2025, to review the company's application for H-share issuance [3]. - The company published a post-hearing information package on the Hong Kong Stock Exchange website to provide information to the public and qualified investors [3]. - The company will not publish the post-hearing information package on domestic exchanges but provides links for domestic investors to access it [3]. Group 3: Board Meeting and Resolutions - The company's board of directors held its 19th meeting on January 14, 2026, with all 10 directors present [7]. - The board approved the global offering of H-shares, including public and international offerings, and authorized the necessary arrangements for the issuance and listing [8]. - The resolution received unanimous support from the board members, with no votes against or abstentions [9].

Eastroc Beverage-东鹏饮料(集团)股份有限公司关于刊发H股发行聆讯后资料集的公告 - Reportify