The board of directors of Peking University Resources (Holdings) Company Limited announced that with effect from 15 October 2021, Ms. Cheang Yee Wah Eva has resigned as the company secretary of the Company due to her desire to devote more time to her other personal commitments. Ms. Cheang confirmed that she did not have any disagreement with the Board and there was no matter in relation to her resignation that needed to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board is also pleased to announce that Mr. Wong Kai Ho, an executive Director and the chairman of the Board, has been appointed as the Company Secretary with effect from 15 October 2021 to temporarily fill the casual vacancy following the resignation of Ms. Cheang.