This announcement is a separate document:
北大資源：建議股本重組、建議更改每手買賣單位、與根據特別授權認購新股份有關的關連交易及股東特別大會通告
PKU RESOURCES: PROPOSED CAPITAL REORGANISATION,PROPOSED CHANGE IN BOARD LOT SIZE,CONNECTED TRANSACTIONS IN RELATION TO THESUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE,ANDNOTICE OF SGM
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