Peking University Resources (Holdings) Company Limited announced that the special general meeting of the company will be held on November 10, 2021, to remove Ms. Sun Min as an executive director of the company with immediate effect upon passing of this resolution. To remove Mr. Ma Jian Bin as an executive director of the Company with immediate effect upon passing of this resolution and to remove Ms. Liao Hang as an executive director of the Company with immediate effect upon passing of this resolution.