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Dongpeng Beverage (09980): Zhang Lei will no longer be an executive director
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Zhitong Finance App News, Dongpeng Drinks (09980) issued an announcement. Executive Director Zhang Lei has stated that he will not participate in re-election as the company's executive director after his term as director expires, as he plans to focus his time and energy on the company's business operations. As a result, Mr. Zhang Lei will no longer serve as an executive director from the end of the 3rd Extraordinary Shareholders' Meeting in 2026. Mr. Zhang Lei will continue to serve as the general manager of the company's digital intelligence construction center and joint company secretary.

After the nomination committee of the third board of directors of the company reviewed the qualifications of the candidates for the fourth board of directors, the board of directors decided to re-elect Mr. Lin Muqin, Mr. Lin Mugang, Ms. Jiang Weiwei, and Mr. Lu Yifu and Mr. Hu Yajun and Mr. Yu Bin as non-independent directors of the fourth board of directors; also nominated Mr. Dai Guoliang, Ms. Zhao Ya, and Mr. Li Hongbin for the re-election and election of Mr. Zhang Ya as independent directors of the fourth board of directors.

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