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瀾滄古茶：(1) 建議二零二三年度利潤分配及股息分配方案；(2) 建議資本化發行；(3) 建議變更註冊資本及修訂公司章程；及(4) 年度股東大會通告

LANCANG TEA: (1) PROPOSED PROFIT DISTRIBUTION ANDDIVIDEND DISTRIBUTION PLAN FOR 2023;(2) PROPOSED CAPITALISATION ISSUE;(3) PROPOSED CHANGE OF REGISTERED CAPITAL ANDAMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND(4) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 15 18:08
Summary by Futu AI
普洱瀾滄古茶股份有限公司（澜沧古茶）將於2024年6月6日舉行年度股東大會，地點為中國雲南省普洱市瀾滄拉祜族自治縣勐朗鎮。會議將審議包括2023年度利潤分配及股息分配方案、資本化發行、變更註冊資本及修訂公司章程等議案。股東大會通告詳情已刊載於公司及香港交易所網站。公司要求股東填妥代表委任表格，並於2024年6月5日上午9時30分前交回，以便無論能否出席大會均可投票。若股東對應採取的行動有疑問，應諮詢專業顧問。此外，公司股份過戶登記將於2024年6月3日至6日暫停，以確定有權出席大會的股東名單。
普洱瀾滄古茶股份有限公司（澜沧古茶）將於2024年6月6日舉行年度股東大會，地點為中國雲南省普洱市瀾滄拉祜族自治縣勐朗鎮。會議將審議包括2023年度利潤分配及股息分配方案、資本化發行、變更註冊資本及修訂公司章程等議案。股東大會通告詳情已刊載於公司及香港交易所網站。公司要求股東填妥代表委任表格，並於2024年6月5日上午9時30分前交回，以便無論能否出席大會均可投票。若股東對應採取的行動有疑問，應諮詢專業顧問。此外，公司股份過戶登記將於2024年6月3日至6日暫停，以確定有權出席大會的股東名單。
PUER LANCAANG ANCIENT TEA CO., LTD. (YUNCHANG OLD TEA) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 AT MENGLONG TOWN, LANCAIRAI AUTONOMOUS COUNTY, YUNNAN PROVINCE, CHINA. The meeting will discuss resolutions including 2023 profit distribution and dividend distribution plans, capitalization issues, changes in registered capital and amendments to the Company's Articles of Association. Details of the Notice of the General Meeting have been published on the Company's website and the HKEX. The Company requires shareholders to complete the proxy form and return it by 9:30 a.m. on June 5, 2024 so that they may vote whether or not they may attend the General Meeting. Professional advisors should be consulted if shareholders have any questions regarding the action taken. In addition, the registration of the Company's shares will be suspended from 3 to 6 June 2024 to determine the list of shareholders entitled to attend the General Meeting.
PUER LANCAANG ANCIENT TEA CO., LTD. (YUNCHANG OLD TEA) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 AT MENGLONG TOWN, LANCAIRAI AUTONOMOUS COUNTY, YUNNAN PROVINCE, CHINA. The meeting will discuss resolutions including 2023 profit distribution and dividend distribution plans, capitalization issues, changes in registered capital and amendments to the Company's Articles of Association. Details of the Notice of the General Meeting have been published on the Company's website and the HKEX. The Company requires shareholders to complete the proxy form and return it by 9:30 a.m. on June 5, 2024 so that they may vote whether or not they may attend the General Meeting. Professional advisors should be consulted if shareholders have any questions regarding the action taken. In addition, the registration of the Company's shares will be suspended from 3 to 6 June 2024 to determine the list of shareholders entitled to attend the General Meeting.
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