LANCANG TEA (06911) announced that the board of directors received a resignation letter from Mr. Liu Jiajie on September 26, 2025. Due to adjustments in his personal career planning, he has decided to resign from his positions as deputy general manager of the company and executive director and general manager of the subsidiary Shenzhen Langu Brand Management Industrial Co., Ltd. The resignation takes effect from the date his resignation letter was delivered to the board of directors. Considering the actual needs of the company, the board of directors has resolved to transfer Mr. Liu from executive director to non-executive director, with a term from the date of board approval until the expiration of the third board of directors' term.