Proposed appointment of independent non-executive director
Filed with HKEX · Stock code 6911 · · 3 pages · English
Summary by 6ix AI
Pu'er Lancang Ancient Tea Co., Ltd. has announced the proposed appointment of Mr. Xu Shuliang as an independent non-executive director, pending shareholder approval at the upcoming general meeting. The nomination was made by the Board's nomination committee based on Mr. Xu's qualifications and experience in financial management and business administration. If approved, Mr. Xu will replace Dr. Yang Kequan, whose resignation will take effect simultaneously with Mr. Xu's appointment. A circular with further details regarding the appointment and the general meeting will be published in due course.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Pu'er Lancang Ancient Tea Co., Ltd. on 6ix
Earlier from Pu'er Lancang Ancient Tea
- Voluntary announcement entering into a supplemental contract to the working capital loan contract
- Voluntary announcement entering into loan agreements
- Articles Of Association
- Inside information potential disposal
Later from Pu'er Lancang Ancient Tea
- 2026 Interim report
- Proposed appointment of independent non-executive director; and (2) notice of the 2026 first extraordinary general meeting
- Notice of the 2026 first extraordinary general meeting
- Proxy Form for the 2026 First Extraordinary General Meeting to be held on Friday, 16 October 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
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