Pu’er Lancang Ancient Tea Co., Ltd. (stock code: 06911) has announced that its board of directors will convene on 30 March 2026.

Key agenda items include:

1. Reviewing and approving the Group’s audited results for the financial year ended 31 December 2025.

2. Discussing the publication of the annual results announcement.

3. Considering the recommendation of a final dividend, if any.

4. Addressing other routine business matters.

The meeting will be chaired by Ms. Du Chunyi, who serves as Chairlady and Executive Director. The current board comprises eight directors: four executive directors (Ms. Du Chunyi, Mr. Zhou Xinzhong, Ms. Shi Yijing, Mr. Fu Gang), one non-executive director (Mr. Liu Jiajie), and three independent non-executive directors (Ms. Huang Lin, Mr. Tang Zhangliang, Dr. Yang Kequan).

The company released this information on 18 March 2026 through the Hong Kong Stock Exchange. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the accuracy or completeness of the announcement.