Core Viewpoint - The company, 澜沧古茶, has successfully met all conditions for the subscription agreement, with the subscription expected to be completed by September 30, 2025 [1] Group 1: Subscription Details - The company has issued a total of 24 million H-shares at a subscription price of HKD 2.46 per share to four subscribers [1] - This issuance represents approximately 76.19% of the company's H-shares outstanding prior to the completion of the subscription and about 19.05% of the total shares issued [1] - Following the completion of the subscription, the company's H-shares outstanding will account for approximately 43.24% and the total shares issued will be about 16.00% as of the announcement date [1] Group 2: Financial Implications - The net proceeds from the subscription are approximately HKD 58.04 million, equivalent to around RMB 52.81 million [1]

Group 1 - The company, Lancang Ancient Tea (06911), announced that all conditions precedent for the subscription agreements have been fulfilled [1] - The subscription is set to be completed by September 30, 2025, with shares being subscribed at a price of HKD 2.46 per share [1] - A total of 24 million H-shares will be issued to four subscribers, representing approximately 76.19% of the company's issued H-shares before the completion of the subscription and about 19.05% of the total issued shares [1] Group 2 - After the completion of the subscription, the company's issued H-shares will represent approximately 43.24% and the total issued shares will be about 16.00% as of the date of the announcement [1] - The net proceeds from the subscription are approximately HKD 58.04 million, equivalent to around RMB 52.81 million [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 第 1 頁 共 6 頁 v 1.3.0 FF305 B. 贖回/購回股份 (擬註銷但截至期終結存日期尚未註銷) (註5及6) 備註： 上述佔有關事件前的現有已發行股份（不包括庫存股份）數目百分比是依據本公司截至2025年8月31日已發行股份數目總額126,000,000股（包括31,500,000股H股及 94,500,000股內資股）計算。 第 2 頁 共 6 頁 v 1.3.0 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9月30日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- ...

董事會欣然宣佈，各認購協議項下之所有交割先決條件已獲達成。根據認購協議，認購事項於 二零二五年九月三十日完成。本公司已按認購價每股認購股份2.46港元，向四名認購人合共配 發及發行24,000,000股H股，相當於(i)緊接認購事項完成前本公司已發行H股數量約76.19%及 已發行股份總額約19.05%；及(ii)緊隨認購事項完成後之本公告日期本公司已發行H股數量約 43.24%及已發行股份總額約16.00%。認購事項所得款項淨額（「所得款項淨額」）約為58.04百萬 港元（約人民幣52.81百萬元）。 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） 完成根據一般授權發行H股 茲提述普洱瀾滄古茶股份有限公司（「本公司」）日期為二零二五年七月二十五日及二零二五年九 月二十九日之公告（「該等 ...

Group 1 - The company, Lancang Ancient Tea, announced the issuance of 24,000,000 H-shares to raise approximately 59.04 million HKD [1] - The subscription price for the H-shares is set at 2.46 HKD, which reflects a discount compared to the previous trading day's closing price and the average closing price over the last five trading days [1] - The specific use of the raised funds has not been disclosed in the announcement [1] Group 2 - The issuance is conducted under a general authorization granted by the shareholders' meeting [1] - The completion date of the share issuance has not been disclosed [1] - Lancang Ancient Tea primarily engages in tea-related business activities [1]

茲提述普洱瀾滄古茶股份有限公司（「本公司」）日期為二零二五年七月二十五日之公告（「該公 告」），內容有關（其中包括）認購事項。除文義另有所指外，本公告所用之詞彙與該公告所界定 者具備相同涵義。 董事會欣然宣佈，截至二零二五年九月二十九日，本公司已收到四名認購人各自根據認購協議 繳付的全部認購價款，認購價為每股認購股份2.46港元，認購事項所得款項總額為59.04百萬港 元。 各認購人繳付的認購款項及於認購事項完成後，彼等各自將獲配發及發行的認購股份數目詳情 如下： 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） 根據一般授權發行H股之進展公告 於本公告日期，董事會由(i)執行董事杜春嶧女士、周信忠先生、張慕衡先生、石一景女士及 付剛先生；(ii)非執行董事劉佳杰先生；及(iii)獨立非執 ...

Core Viewpoint - The company announced the resignation of Mr. Liu Jiajie from his positions as Vice General Manager and Executive Director of its subsidiary, Shenzhen Langu Brand Management Co., Ltd., effective immediately upon the board's receipt of his resignation letter due to personal career planning adjustments [1] Group 1 - The board has resolved to reassign Mr. Liu from Executive Director to Non-Executive Director, with the term lasting until the end of the third board's term [1]

Core Viewpoint - Lancang Ancient Tea (06911.HK) announced the resignation of Liu Jiajie from his positions as Deputy General Manager and Executive Director and General Manager of its subsidiary, Shenzhen Langu Brand Management Industrial Co., Ltd., effective immediately upon the board's receipt of his resignation letter [1] Summary by Categories - **Resignation Announcement** - Liu Jiajie submitted his resignation to the board on September 26, 2025, due to personal career planning adjustments [1]

考虑到本公司实际需要，董事会决议通过将刘先生从执行董事调任为非执行董事，任期自董事会审议通 过之日起至第三届董事会任期届满之日止。 智通财经APP讯，澜沧古茶(06911)发布公告，董事会于2025年9月26日收到刘佳杰先生(刘先生)的辞 呈，因个人职业规划调整彼决定辞任本公司副总经理及本公司附属公司深圳澜古品牌管理实业有限公司 执行董事兼总经理的职务(辞任)。辞任自其辞呈送达董事会之日起生效。 ...

PU'ER LANCANG ANCIENT TEA CO., LTD. 普洱瀾滄古茶股份有限公司 （ ） 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。 董事會欣然宣佈，於臨時股東大會上，臨時股東大會通告所載列之普通決議案獲股東以投票表 決方式正式通過。 於臨時股東大會日期，本公司已發行股份總數為126,000,000股，其中31,500,000股為H股 及94,500,000股為境內股份。所有有關股份的持有人均有權出席臨時股東大會並於會上表決 贊成或反對提呈的決議案。出席臨時股東大會的股東及股東受委代表人數為63。持有合共 75,491,182股投票權股份（佔本公司已發行股本約59.91%）的股東已親身或通過委任代表出席臨 時股東大會。 於二零二五年九月二十六日舉行的臨時股東大會上所提呈決議案的投票結果如下： | | 普通決議案 | 票數（佔票數的概約百分比(%)） | | | | --- | --- | --- | --- | --- | | | ...