东鹏饮料（集团）股份有限公司 第三届董事会第二十二次会议决议 公 告

Group 1 - The company held its 22nd meeting of the third board of directors on February 13, 2026, with all 10 directors present [2][4] - The board approved the proposal to appoint an overseas accounting firm, Deloitte Touche Tohmatsu Certified Public Accountants (Deloitte Hong Kong), for the 2025 annual audit, pending shareholder approval [3][10][19] - The board also approved the proposal to convene the first extraordinary general meeting of 2026 [5][6] Group 2 - The extraordinary general meeting is scheduled for March 10, 2026, at 14:30, to be held at the company's VIP meeting room [22] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [22][24] - Shareholders must register to attend the meeting, with specific registration procedures outlined for both A-share and H-share shareholders [29][31]