Summary by Moomoo AI
Lancang ancient tea will hold its first interim shareholder meeting on August 7, 2024, in Pu'er City, Yunnan Province, China. The meeting will consider ordinary resolutions such as changing the use of income and appointing Kaiyuan Xinde Certified Public Accountants as auditors, as well as special resolutions to amend the company's articles of association. Shareholders may appoint representatives to attend the meeting and vote, and must submit the representative appointment form 24 hours before the meeting. The details of the relevant resolutions of this meeting have been defined in a circular dated July 19, 2024.