The Board of Peking University Resources (Holdings) Company Limited announced that Mr. Huang Zhuguang was appointed as an executive Director of the Company with effect from 1 December 2021.Mr. Huang, aged 59, has over 30 years of experience in the cultural industry. Mr. Huang is the chairman of GuangDong First Union Animation Technology Co. Ltd. The Board also announced that Mr. Hua Yichun and Mr. Wang Bingzhong were appointed as independent non-executive Directors of the Company with effect from 1 December 2021. Mr. Hua, aged 38, is the chief financial officer of Bitmain Technologies Holding Company. Mr. Wang, aged 38, is the chairman and a director of Hong Kong Sustaintech Foundation Limited since November 2021.