Peking University Resources (Holdings) Co. Ltd. Announces Date for Annual General Meeting

Reuters07-24

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.

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. Peking University Resources (Holdings) Co. Ltd. published the original content used to generate this news brief on July 24, 2025, and is solely responsible for the information contained therein.

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Ltd. Announces Date for Annual General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2025-07-24 16:54</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      Peking University Resources (Holdings) Co. Ltd. Announces Date for Annual General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        Peking University Resources (Holdings) Co. Ltd. is set to hold its annual general meeting on Wednesday, 27 August 2025. 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