Bama Tea announces annual general meeting proxy form

Reuters03-30

Bama Tea announces annual general meeting proxy form

Bama Tea scheduled annual general meeting in Wuyishan City, Fujian Province on April 21, 2026.
Shareholders set to vote on FY2025 board report, audited financial statements, annual report.
Meeting agenda includes profit distribution plan for FY2025.
Other items cover directors’ remuneration plan for 2026, reappointment of auditor for 2026.
Special resolutions include mandates to issue shares, buy back H shares, amend articles of association.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Bama Tea Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260330-12080385), on March 30, 2026, and is solely responsible for the information contained therein.

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