PKU Resources Reschedules Board Meeting to 30 June 2026 for FY2025/26 Results Approval

Bulletin Express

06/18

Peking University Resources (Holdings) Company Limited (PKU Resources) has postponed its forthcoming board meeting by one day, according to an announcement released on 18 June 2026.

Originally slated for 29 June 2026, the meeting will now take place on 30 June 2026. The agenda remains unchanged and includes: • Approval of the consolidated annual results for the financial year ended 31 March 2026 • Consideration of a final dividend, if applicable • Related matters for publication of the annual results

The board is led by Chairman Wong Kai Ho, with executive directors Huang Zhuguang, Hou Ruilin and Xia Ding, alongside independent non-executive directors Chin Chi Ho, Xu Nan and Prof. Cheung Ka Yue.

No additional modifications to the 17 June 2026 announcement were disclosed.

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