LANCANG TEA (06911) has issued an announcement regarding a change in its board composition.

The company received a written resignation from Dr. Yang Kequan on July 6, 2026.

Dr. Yang has decided to step down from his roles as an Independent Non-Executive Director, Chairman of the Board Audit Committee, and member of both the Board Remuneration and Appraisal Committee and the Nomination Committee, citing personal health reasons.

Following the effective date of his resignation, Dr. Yang will cease to hold any positions within the company or its subsidiaries.