At the first emergency shareholder meeting held on August 7, 2024, Lancang Ancient Tea passed all the ordinary and special resolutions presented through voting, including resolutions to change the use of funds received and to amend the company's articles of association. The meeting was chaired by Ms. Du Chunjie, the chairman of the board of directors, and was attended by 66 shareholders and shareholder representatives, representing approximately 79.19% of the shares. In addition, the resolution to appoint Kaiyuan Xinde Certified Public Accountants Co., Ltd. as the auditor was withdrawn. The revised Articles of Association will be published on the Stock Exchange of Hong Kong and the company's website at the appropriate time.

At the first emergency shareholder meeting held on August 7, 2024, Lancang Ancient Tea passed all the ordinary and special resolutions presented through voting, including resolutions to change the use of funds received and to amend the company's articles of association. The meeting was chaired by Ms. Du Chunjie, the chairman of the board of directors, and was attended by 66 shareholders and shareholder representatives, representing approximately 79.19% of the shares. In addition, the resolution to appoint Kaiyuan Xinde Certified Public Accountants Co., Ltd. as the auditor was withdrawn. The revised Articles of Association will be published on the Stock Exchange of Hong Kong and the company's website at the appropriate time.