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Pu’er Lancang Ancient Tea Sets June 2026 AGM to Ratify Results and Governance Mandates

Story Highlights
  • The company will hold its AGM on 12 June 2026 to review 2025 performance, profit distribution, final accounts and the 2026 budget.
  • Shareholders will vote on auditor reappointment, director pay, financing and guarantee limits, share mandates and governance rule amendments.
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Pu’er Lancang Ancient Tea Sets June 2026 AGM to Ratify Results and Governance Mandates

Meet Samuel – Your Personal Investing Prophet

Pu’er Lancang Ancient Tea Co., Ltd. ( (HK:6911) ) has issued an update.

Pu’er Lancang Ancient Tea Co., Ltd. has convened its annual general meeting for 12 June 2026 in Yunnan, where shareholders will review the company’s 2025 operational and financial performance, including the board and supervisory committee reports, annual report, profit distribution plan, final accounts, and the 2026 financial budget. Investors will also vote on reappointing the external auditor, approving director remuneration and related-party transaction expectations, setting financing and external guarantee facilities, and granting general mandates for share issuance and H-share repurchases, alongside amendments to the articles of association and key governance rules, underscoring a broad refresh of the company’s capital management and corporate governance framework.

More about Pu’er Lancang Ancient Tea Co., Ltd.

Pu’er Lancang Ancient Tea Co., Ltd. is a PRC-incorporated joint stock company listed in Hong Kong that operates in the tea industry, with a focus on producing and selling Pu’er and related ancient tea products. The company serves both domestic Chinese and international markets, positioning itself within the premium and specialty tea segment through its Yunnan-based operations.

Average Trading Volume: 173,610

Technical Sentiment Signal: Hold

Current Market Cap: HK$166.5M

For a thorough assessment of 6911 stock, go to TipRanks’ Stock Analysis page.

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