Pu’er Lancang Ancient Tea Co., Ltd. (Lancang Tea) announced that its 2025 Annual General Meeting, held on 12 June 2026 in Pu’er, Yunnan, approved every one of the 16 resolutions on the agenda by poll vote.

The meeting drew 61 shareholders and proxies representing 73.44 million shares, or 48.96 % of the company’s 150 million issued shares.

Key ordinary resolutions (Items 1–11) passed with 92.54 % support, covering: • 2025 reports of the board and supervisory committee • 2025 annual report, profit distribution plan and final financial report • 2026 financial budget • Re-appointment of Da Hua Certified Public Accountants as 2026 auditor and authorisation for the board to set remuneration • 2026 financing and external guarantee limits

Two ordinary items recorded lower approval rates due to related-party abstentions: • 2026 director remuneration plan—83.95 % in favour, 16.05 % against • 2026 expected ordinary related-party transactions—83.25 % in favour, 16.75 % abstained

Special resolutions (Items 12–16) all exceeded the two-thirds threshold, authorising general mandates to issue new shares and repurchase H shares, and approving amendments to the Articles of Association and the rules of procedure for shareholder and board meetings.

Related parties collectively holding 39.50 % of share capital abstained on Item 8, while those with 40.46 % abstained on Item 9, ensuring compliance with Hong Kong Listing Rules.

The revised Articles of Association became effective immediately on 12 June 2026. Tricor Investor Services Limited acted as scrutineer for vote tabulation. All directors attended the meeting in person or via electronic means.