LANCANG TEA (06911) announced that He Yunhong has resigned as the company's joint company secretary and authorized representative due to personal career adjustments, while Ms. Huang Huanqi has stepped down as joint company secretary and legal process agent due to personal work arrangements, effective November 13, 2025. Ms. Gao Beiru has been appointed as the company's company secretary, authorized representative, and legal process agent, effective from November 13, 2025. On the same day, the board resolved to appoint Mr. Wan Feng as the company's board secretary, with Mr. Zhou Xinzhong, the company's director and general manager, no longer acting in the role of board secretary.