Zhongtong Financial APP News, PKU Resources (00618) announced that Mr. Wang Guiwu has resigned from the position of executive director, effective immediately after the annual general meeting of shareholders, in order to dedicate more time to handling other personal matters. Mr. Hua Yichun has resigned from the position of independent non-executive director, effective immediately after the annual general meeting of shareholders, in order to dedicate more time to handling other personal matters.

In addition, Mr. Xia Ding has been appointed as an executive director, effective immediately after the annual general meeting of shareholders. Ms. Xu Nan has been appointed as an independent non-executive director, effective immediately after the annual general meeting of shareholders.