Peking University Resources announces shareholder annual general meeting

PUBT · 2d ago
Peking University Resources announces shareholder annual general meeting
  • Peking University Resources will hold its annual general meeting in Hong Kong on Sept. 18, 2026.
  • Shareholders will vote to adopt audited financial statements for the year ended March 31, 2026.
  • Ballots will cover re-election of directors, including Huang Zhuguang, Xia Ding, Xu Nan, with board authority to set directors’ pay.
  • Re-appointment of CCTH CPA as auditor is slated, with the board to set auditor remuneration.
  • Resolutions also seek renewed mandates to issue shares up to 20% and repurchase shares up to 10% of issued capital.


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 via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260817-12287639), on August 17, 2026, and is solely responsible for the information contained therein.