Proxy Form for the 2026 First Extraordinary General Meeting to be held on Friday, 16 October 2026
Filed with HKEX · Stock code 6911 · · 1 page · English
H share(s)/domestic share(s) (the “Shares”) of RMB1.00 each of Pu’er Lancang Ancient Tea Co., Ltd. (the “Company”) hereby appoint the Chairman of the 2026 first extraordinary general meeting (the “Meeting”) of the Company or(Note 1) of as my/our proxy to attend and act for me/us at the Meeting of the Company to be held at Pingzhang Road, West Suburb Hot Spring Community, Menglang Town, Lancang Lah
Pu'er Lancang Ancient Tea Co., Ltd. on 6ix
Earlier from Pu'er Lancang Ancient Tea
- Notice of the 2026 first extraordinary general meeting
- Proposed appointment of independent non-executive director; and (2) notice of the 2026 first extraordinary general meeting
- 2026 Interim report
- Proposed appointment of independent non-executive director
- Voluntary announcement entering into a supplemental contract to the working capital loan contract
Later from Pu'er Lancang Ancient Tea
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- (1) Poll results of the 2026 first extraordinary general meeting held on 16 October 2026; (2) appointment of independent non-executive director; and (3) changes in composition of special committees of the board
- List of directors and their roles and functions
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