Peking Forest Holdings Limited will hold its annual shareholders' meeting in Beijing on September 20, 2024 to discuss normal matters, including the financial statements for the fiscal year ending on March 31, 2024, board of directors' report and independent auditor report. Mr. Ji Weiguo will be re-elected as the executive director and Mr. Ge Ke will be re-elected as the independent non-executive director. The board of directors will be authorized to determine the director remuneration. In addition, the meeting will re-appoint PwC as the auditor. Special matters include authorizing the directors to issue new shares or purchase shares within a specific period and repurchasing no more than 10% of the company's issued shares while complying with relevant laws and regulations...Show More

Peking Forest Holdings Limited will hold its annual shareholders' meeting in Beijing on September 20, 2024 to discuss normal matters, including the financial statements for the fiscal year ending on March 31, 2024, board of directors' report and independent auditor report. Mr. Ji Weiguo will be re-elected as the executive director and Mr. Ge Ke will be re-elected as the independent non-executive director. The board of directors will be authorized to determine the director remuneration. In addition, the meeting will re-appoint PwC as the auditor. Special matters include authorizing the directors to issue new shares or purchase shares within a specific period and repurchasing no more than 10% of the company's issued shares while complying with relevant laws and regulations. Shareholders will vote on the authorization scope of the board of directors to expand the issuance of new shares. Wang Chaohui, Chairman and Executive Director of Peking Forest Holdings, issued a notice on July 18, 2024, and stated that the company will suspend share transfer registration from September 16 to 20 to determine the list of shareholders attending the meeting.