Peking University Resources (Holdings) Company Limited at its special general meeting to be held on September 23, 2021, proposed that Chan Chung Kik, Lewis be and is hereby removed as the independent non-executive director of the company pursuant to the new bye-laws of the company with immediate effect upon passing of this resolution; Lai Nga Ming, Edmund be and is hereby removed as the independent non-executive director of the company pursuant to the new bye-laws of the company with immediate effect upon passing of this resolution; and Lau Ka Wing be and is hereby removed as the independent non-executive director of the company pursuant to the new bye-laws of the company with immediate effect upon passing of this resolution.