此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢股票經紀或其他持牌證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已將名下所有普洱瀾滄古茶股份有限公司的股份售出或轉讓，應立即將本通函連同隨附的代表委任 表格交予買家或受讓人或經手買賣或轉讓的銀行、股票經紀或其他代理人，以便轉交買家或受讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 PU'ER LANCANG ANCIENT TEA CO., LTD. 普洱瀾滄古茶股份有限公司 | 釋義 | 1 | | --- | --- | | 董事會函件 | 3 | | 二零二五年第四次臨時股東大會通告 | 12 | （於中華人民共和國註冊成立的股份有限公司） （股份代號：6911） (1)建議採用中國企業會計準則編製財務會計報告； (2)建議更換核數師； 及 (3)二零二五年第四次臨時股東大會通告 本公司謹訂於二零二五年十二月三十日（星期二）上午九時正假座中國雲南 ...

Group 1 - The company, Lancang Ancient Tea (06911), announced that its auditor, ShineWing Certified Public Accountants (Hong Kong), has resigned, effective from December 8, 2025 [1] - The board of directors, after review by the audit committee and board meeting, has resolved to recommend the appointment of Dahua Certified Public Accountants (Special General Partnership) as the new auditor for the fiscal year 2025 [1]

Core Viewpoint - The company announced the resignation of its auditor, ShineWing (HK) CPA Limited, effective December 8, 2025, and proposed the appointment of Dahua CPA (Special General Partnership) as the new auditor for the fiscal year 2025 [1] Group 1 - The resignation of the current auditor was approved by the audit committee and the board of directors [1] - The new auditor, Dahua CPA, is set to take over the auditing responsibilities starting from the fiscal year 2025 [1]

Core Viewpoint - The company, 澜沧古茶, announced the resignation of its auditor, 信永中和(香港)会计师事务所, effective from December 8, 2025, and has proposed to appoint 大华会计师事务所(特殊普通合伙) as the new auditor for the fiscal year 2025 [1] Group 1 - The resignation of the current auditor was approved by the audit committee and the board of directors [1] - The new auditor is set to take over for the fiscal year 2025 [1]

格隆汇12月8日丨澜沧古茶(06911.HK)宣布，公司核数师信永中和(香港)会计师事务所(「信永中和」)已 辞任公司核数师，自2025年12月8日起生效。董事会亦宣布，经审计委员会及董事会会议审议通过后， 董事会已决议建议委任大华会计师事务所(特殊普通合夥)(「大华」)为公司2025年财政年度的新任核数 师。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 PU'ER LANCANG ANCIENT TEA CO., LTD. 普洱瀾滄古茶股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6911） (1)建議採用中國企業會計準則編製財務會計報告； (2)建議更換核數師；及 (3)二零二五年第四次臨時股東大會之 暫停辦理股份過戶登記期間 建議採用中國企業會計準則編製財務會計報告 根據香港聯合交易所有限公司（「聯交所」）於二零一零年十二月刊發的《有關接受在香港上市的 內地註冊成立公司採用內地的會計及審計準則以及聘用內地會計師事務所諮詢總結》，自二零 一零年十二月十五日起，於內地註冊成立並在聯交所上市的發行人獲准採用內地會計準則編製 其財務報表。經中國財政部及中國證券監督管理委員會認可的內地會計師事務所獲准採用內地 審計準則為在聯交所上市的內地發行人提供審計服務。 基於前述政策規定，考慮到普洱瀾滄古茶股份有限公司（「本公司」，連同其附屬公司 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 普洱瀾滄古茶股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06911 | 說明 | H 股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 55,500,000 | RMB | | | 1 RMB | | 55,500,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 55,500,000 | RMB | | | 1 RMB | | 5 ...

Core Viewpoint - The company, Lancang Ancient Tea (06911.HK), has announced changes in its company secretarial positions due to personal planning adjustments and work arrangements of the current secretaries [1] Group 1: Management Changes - He Yunhong has resigned from the position of co-company secretary and authorized representative under the Hong Kong Stock Exchange Listing Rule 3.05 due to personal planning adjustments [1] - Huang Wankai has also resigned as co-company secretary and authorized representative for receiving legal documents and notifications under Listing Rule 19A.13(2) and the Companies Ordinance (Cap. 622) due to personal work arrangements [1] - Gao Beiru has been appointed as the new company secretary, authorized representative, and legal process agent effective from November 13, 2025 [1]

Core Points - The company announced the resignation of He Yunhong as co-secretary and authorized representative due to personal planning adjustments [1] - Huang Huanqi also resigned from her position as co-secretary and legal representative effective November 13, 2025, due to personal work arrangements [1] - Gao Beiru has been appointed as the new company secretary, authorized representative, and legal representative starting from November 13, 2025 [1] - The board has resolved to appoint Wan Feng as the company secretary, with current director and general manager Zhou Xinzong no longer acting in this role [1]

Core Points - Cangzhou Ancient Tea (06911) announced the resignation of He Yunhong as co-secretary and authorized representative due to personal planning adjustments [1] - Huang Huanqi also resigned as co-secretary and legal representative effective November 13, 2025, due to personal work arrangements [1] - Gao Beiru has been appointed as the company's secretary, authorized representative, and legal representative effective November 13, 2025 [1] - The board has resolved to appoint Wan Feng as the company secretary, while current director and general manager Zhou Xinzong will no longer act as the company secretary [1]