LANCANG TEA (06911): Xu Shuliang Elected as Independent Non-Executive Director

LANCANG TEA (06911) announced that Mr. Xu Shuliang was elected as an independent non-executive director of the third board of directors, effective from October 16, 2026. The board resolved on October 16, 2026 to elect Mr. Xu as the chairman of the audit committee of the board, and a member of each of the remuneration and assessment committee and the nomination committee of the board, effective from October 16, 2026.