Lancang Ancient Tea (06911) announced that the company announced that after being approved by the shareholders at the annual general meeting, Du Chunyi, Wang Juan, Zhang Muheng, Shi Yijing, Fu Gang and Liu Jiajie were elected as directors of the third board of directors; Zhou Xinzong was elected as the third non-executive director of the board of directors; and Cao Wei, Xie Xiaoyao, Tang Zhangliang and Yang Kequan were elected as independent non-executive directors of the third board of directors.
Zhixinzhong was elected as the third non-executive director of the board of directors; and Cao Wei, Xie Xiaoyao, Tang Zhangliang and Yang Kequan were elected as independent non-executive directors of the third board of directors.
After being approved by the shareholders at the annual shareholders' meeting, Zhu Meixuan and Luo Zhonghong were elected as shareholder supervisors of the third board of supervisors. In addition, Huang Yingzhi was re-elected as the employee representative supervisor of the third board of supervisors at the company's employee representative conference held on March 26, 2024.