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瀾滄古茶：(1)建議變更所得款項用途；(2)建議更換核數師；及(3)建議修訂章程

LANCANG TEA: (1) PROPOSED CHANGE IN USE OF PROCEEDS;(2) PROPOSED CHANGE OF AUDITORS; AND(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

HKEX ·  Jul 17 22:17
Summary by Futu AI
普洱瀾滄古茶股份有限公司（「澜沧古茶」）於2024年7月17日宣布，將變更其所得款項淨額的用途，並更換核數師，同時修訂公司章程。澜沧古茶計劃將約人民幣106.6百萬元的未動用所得款項淨額中的人民幣37.8百萬元重新分配至新項目「山泉古酵及產能擴容項目」和作為營運資金及其他一般企業用途。此外，公司已決定更換其核數師，羅兵咸永道將於2024年7月17日起辭任，並由開元信德會計師事務所有限公司接任。公司章程的修訂旨在符合監管要求及公司實際情況。所有提案均待臨時股東大會審議通過。
普洱瀾滄古茶股份有限公司（「澜沧古茶」）於2024年7月17日宣布，將變更其所得款項淨額的用途，並更換核數師，同時修訂公司章程。澜沧古茶計劃將約人民幣106.6百萬元的未動用所得款項淨額中的人民幣37.8百萬元重新分配至新項目「山泉古酵及產能擴容項目」和作為營運資金及其他一般企業用途。此外，公司已決定更換其核數師，羅兵咸永道將於2024年7月17日起辭任，並由開元信德會計師事務所有限公司接任。公司章程的修訂旨在符合監管要求及公司實際情況。所有提案均待臨時股東大會審議通過。
Puer Lancang Ancient Tea Co., Ltd. ("Lancang Ancient Tea") announced on July 17, 2024 that it will change the use of its net income, replace its auditor, and amend the company's articles of association. Lancang Ancient Tea plans to redistribute RMB 37.8 million from the unused net income of approximately RMB 106.6 million to the new project "Mountain Spring Ancient Fermentation and Production Capacity Expansion Project" and for operating capital and other general corporate purposes. In addition, the company has decided to replace its auditor, and PwC will resign on July 17, 2024 and be replaced by Kaiyuan Xinde Accounting Firm Limited. The amendment to the company's articles of association aims to comply with regulatory requirements and the actual situation of the company. All proposals are subject to approval at an extraordinary general meeting of shareholders.
Puer Lancang Ancient Tea Co., Ltd. ("Lancang Ancient Tea") announced on July 17, 2024 that it will change the use of its net income, replace its auditor, and amend the company's articles of association. Lancang Ancient Tea plans to redistribute RMB 37.8 million from the unused net income of approximately RMB 106.6 million to the new project "Mountain Spring Ancient Fermentation and Production Capacity Expansion Project" and for operating capital and other general corporate purposes. In addition, the company has decided to replace its auditor, and PwC will resign on July 17, 2024 and be replaced by Kaiyuan Xinde Accounting Firm Limited. The amendment to the company's articles of association aims to comply with regulatory requirements and the actual situation of the company. All proposals are subject to approval at an extraordinary general meeting of shareholders.
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