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Pepsis announced that on August 6, 2026, the company held the first meeting of the third board of directors; elected Mr. Chen Yiding as the chairman of the third board of directors; established four special committees: Strategy Committee, Nomination Committee, Remuneration and Assessment Committee, and Audit Committee; appointed Mr. Chen Yiding as general manager, Mr. Miao Jingyun, Mr. Lin Tao, Ms. Huang Xu, Ms. Chen Xiamin, Mr. Yuan Jun, and Ms. Li Xiaoli as deputy general managers; Mr. Lin Tao is the secretary of the board of directors and head of finance; Mr. Li Pengjun is the representative of securities affairs due to the implementation of equity incentives. It was increased to 168 million shares, and the registered capital was increased from 167 million yuan to 168 million yuan; it was agreed to renew Rong Cheng Certified Public Accountants as the 2026 financial report and internal control auditor; and requested that the 3rd Extraordinary General Meeting of Shareholders in 2026 be held on August 24, 2026.

Zhitongcaijing·08/06/2026 11:25:20
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Pepsis announced that on August 6, 2026, the company held the first meeting of the third board of directors; elected Mr. Chen Yiding as the chairman of the third board of directors; established four special committees: Strategy Committee, Nomination Committee, Remuneration and Assessment Committee, and Audit Committee; appointed Mr. Chen Yiding as general manager, Mr. Miao Jingyun, Mr. Lin Tao, Ms. Huang Xu, Ms. Chen Xiamin, Mr. Yuan Jun, and Ms. Li Xiaoli as deputy general managers; Mr. Lin Tao is the secretary of the board of directors and head of finance; Mr. Li Pengjun is the representative of securities affairs due to the implementation of equity incentives. It was increased to 168 million shares, and the registered capital was increased from 167 million yuan to 168 million yuan; it was agreed to renew Rong Cheng Certified Public Accountants as the 2026 financial report and internal control auditor; and requested that the 3rd Extraordinary General Meeting of Shareholders in 2026 be held on August 24, 2026.