Dongpeng Beverage Independent Director Li Hongbin Releases 2025 Performance Report, Emphasizing Supervision and Professional Role

China Visit Network data The independent director of Eastroc Beverage (Group) Co., Ltd., Li Hongbin, has recently released his 2025 annual report on his fulfillment of duties. The report shows that during the reporting period, Li Hongbin strictly complied with relevant laws and regulations and the company’s articles of association, diligently fulfilled his duties, and actively played a supervisory and professional advisory role.

In his fulfillment of duties, Li Hongbin personally attended all six board meetings and two general meetings of shareholders this year. As a member of the Board Audit Committee and the Remuneration and Performance Appraisal Committee, his key focus areas included: overseeing the company’s financial reporting process and maintaining communication with Deloitte Huayong, the firm in charge of the annual audit; assessing the professional quality of external audit institutions; paying attention to internal control and risk management; reviewing the fairness of related-party transactions; and examining the reasonableness of remuneration plans for directors and senior management.

During the reporting period, Li Hongbin paid close attention to multiple major matters and issued independent opinions. He confirmed that the pricing of the company’s related-party transactions was fair and that the procedures were compliant; he found no instances of illegal external guarantees or misappropriation of funds; the use of the company’s proceeds from fundraising was standardized, and the decisions to postpone the relevant projects were lawful; and the nomination and remuneration procedures for directors and senior executives were compliant. In addition, he agreed with the company’s decision to reappoint Deloitte Huayong as the accounting firm, believing it is beneficial for ensuring audit quality. Regarding the company’s progress on advancing the H-share issuance and listing matters, Li Hongbin reviewed it from the perspectives of financial compliance and internal control, and believed that the matter is compliant and beneficial for the company’s international development.

In the report, Li Hongbin stated that the company’s management provided him with sufficient support and coordination to ensure his right to be informed and his right to investigate. Overall, he believes that he effectively fulfilled the duties of an independent director during 2025, safeguarding the lawful rights and interests of the company and all shareholders, especially the minority shareholders. Looking ahead to 2026, he will continue to be diligent and conscientious, deeply participate in the company’s governance, and contribute to the company’s sustainable development.

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