Summary by Moomoo AI
PUER LANCAANG ANCIENT TEA CO., LTD. (YUNCHANG OLD TEA) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 AT MENGLONG TOWN, LANCAIRAI AUTONOMOUS COUNTY, YUNNAN PROVINCE, CHINA. The meeting will discuss resolutions including 2023 profit distribution and dividend distribution plans, capitalization issues, changes in registered capital and amendments to the Company's Articles of Association. Details of the Notice of the General Meeting have been published on the Company's website and the HKEX. The Company requires shareholders to complete the proxy form and return it by 9:30 a.m. on June 5, 2024 so that they may vote whether or not they may attend the General Meeting. Professional advisors should be consulted if shareholders have any questions regarding the action taken. In addition, the registration of the Company's shares will be suspended from 3 to 6 June 2024 to determine the list of shareholders entitled to attend the General Meeting.