Peking University Resources (Holdings) Co. Ltd. Announces Date for Annual General Meeting
Peking University Resources (Holdings) Co. Ltd. is set to hold its annual general meeting on Wednesday, 27 August 2025. The meeting will take place at Room 2303, 23/F, COFCO Tower in Hong Kong. During the meeting, shareholders will vote on a series of resolutions proposed by the board, including Resolution 4, which has been approved and authorized by the board. The company's board comprises executive directors Mr. Wong Kai Ho (Chairman), Mr. Huang Zhuguang, Mr. Hou Ruilin, and Mr. Xia Ding, along with independent non-executive directors Mr. Chin Chi Ho, Stanley, Ms. Xu Nan, and Prof. Cheung Ka Yue.
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