Proposed appointment of independent non-executive director
Filed with HKEX · Stock code 6911 · · 3 pages · English
(A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 6911) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR The board (the “Board”) of directors (the “Directors”) of Pu’er Lancang Ancient Tea Co., Ltd. (the “Company”) is pleased to announce that it resolved on 18 September 2026 to nominate Mr. Xu Shuliang (“Mr. Xu”) as a candidate for
Pu'er Lancang Ancient Tea Co., Ltd. on 6ix
Earlier from Pu'er Lancang Ancient Tea
- Voluntary announcement entering into a supplemental contract to the working capital loan contract
- Voluntary announcement entering into loan agreements
- Articles Of Association
- Inside information potential disposal
Later from Pu'er Lancang Ancient Tea
- 2026 Interim report
- Proposed appointment of independent non-executive director; and (2) notice of the 2026 first extraordinary general meeting
- Notice of the 2026 first extraordinary general meeting
- Proxy Form for the 2026 First Extraordinary General Meeting to be held on Friday, 16 October 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
Follow Pu'er Lancang Ancient Tea into a list and get an email when it puts out news.
Follow Pu'er Lancang Ancient Tea