06/12/2026 Articles of Association of PU’ER LANCANG ANCIENT TEA CO., LTD.

03/31/2025 Terms of Reference for Nomination Committee

08/30/2024 Articles Of Association

07/08/2024 Articles Of Association

04/29/2024 Articles Of Association

12/21/2023 Articles Of Association

12/21/2023 Board Diversity Policy

12/21/2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

12/21/2023 Procedures for Shareholders to Propose a Director

12/21/2023 Terms of Reference for Audit Committee

12/21/2023 Terms of Reference for Nomination Committee

12/21/2023 Terms of Reference for Remuneration and Appraisal Committee

12/21/2023 Terms of Reference for Strategy Committee