This announcement is a separate document:
北大資源：建議重選董事及建議委任董事及建議重新委任核數師及建議發行股份及購回股份之一般授權及股東週年大會通告
PKU RESOURCES: PROPOSED RE-ELECTION OF DIRECTORSANDPROPOSED APPOINTMENT OF DIRECTORSANDPROPOSED RE-APPOINTMENT OF AUDITORANDPROPOSED GENERAL MANDATES TO ISSUE SHARES ANDTO REPURCHASE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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