Pu’er Lancang Ancient Tea Co., Ltd. (LANCANG TEA) has issued the proxy form and detailed agenda for its Annual General Meeting (AGM) scheduled at 9:00 a.m. on 12 June 2026, to be held at Pingzhang Road, West Suburb Hot Spring Community, Menglang Town, Lancang Lahu Ethnic Autonomous County, Pu’er, Yunnan Province, PRC.

Eleven ordinary resolutions will be tabled: 1. Review of the Board of Directors’ 2025 report. 2. Review of the Supervisory Committee’s 2025 report. 3. Approval of the 2025 annual report. 4. Approval of the 2025 profit-distribution plan. 5. Approval of the 2025 final financial report. 6. Approval of the 2026 financial budget. 7. Re-appointment of Da Hua Certified Public Accountants (Special General Partnership) as auditor for 2026 and authorisation for the Board to determine remuneration. 8. Approval of 2026 director-remuneration plans. 9. Approval of the 2026 expected ordinary related-party transactions report. 10. Approval of the 2026 financing-scale facility. 11. Approval of the 2026 external-guarantee facility.

Five special resolutions are also proposed: 12. Granting a general mandate to issue shares. 13. Granting a general mandate to repurchase H shares. 14-16. Amendments to the Articles of Association and the Rules of Procedure for both Shareholders’ General Meetings and the Board of Directors.

Shareholders may appoint the AGM chairman or another proxy to vote on their behalf. Proxy forms, together with any power of attorney, must be lodged with Tricor Investor Services Limited in Hong Kong—or with the Company’s PRC business address—for receipt no later than 24 hours before the meeting or any adjournment. Completion and submission of the proxy form does not preclude shareholders from attending and voting in person.