China Gold International Reports Results of its Annual General and Special Meeting of Shareholders
June 30, 2023 at 05:46 pm EDT
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(via TheNewswire)
VANCOUVER-TheNewswire -June30, 2023- China Gold International Resources Corp. Ltd. (TSX:CGG);(HKEx:2099) (the “Company” or “China Gold International Resources”) announces the results of its annual general and special meeting of shareholders (the “AGM”) held on June 29, 2023(Vancouver time).
A total of 266,425,841 common shares, representing 67.21% of the issued and outstanding common shares of the Company, were present in person or by proxy at the meeting. The detailed results are presented below:
No.
Resolutions
Number ofVotes
% of Votes Cast For (rounded)
1.
To approve, by ordinary resolution, setting the number of Directors at nine (9).
For
Against
Total
228,510,121
37,915,720
266,425,841
85.77%
3.
To elect as Directors:
For
Withheld
Total
(i)
JUNHU TONG
253,790,919
12,634,922
266,425,841
95.26%
(ii)
YUANHUI FU
253,812,519
12,613,322
266,425,841
95.27%
(iii)
WEIBIN ZHANG
253,684,319
12,741,522
266,425,841
95.22%
(iv)
NA TIAN
225,840,454
40,585,387
266,425,841
84.77%
(v)
WANMING WANG
225,840,954
40,584,887
266,425,841
84.77%
(vi)
YINGBIN IANHE
266,322,216
103,625
266,425,841
99.96%
(vii)
WEISHAO
265,640,365
785,476
266,425,841
99.71%
(viii)
BIELIN SHI
266,400,620
25,221
266,425,841
99.99%
(ix)
RUIXIA HAN
266,383,825
42,016
266,425,841
99.98%
13.
To re-appoint Deloitte Touche Tohmatsu as auditors of the Company at a remuneration to be fixed by the Board.
For
Withheld
Total
266,404,753
21,088
266,425,841
99.99%
15.
To grant to the Board a general mandate to allot, issue and otherwise deal with unissued Shares not exceeding 20% of the aggregate number of issued Shares as at the date of the passing of this resolution.
For
Against
Total
215,693,424
30,982,583
246,676,007
87.44%
17.
To grant to the Board a general mandate to repurchase Shares not exceeding 10% of the aggregate number of issued Shares as at the date of the passing of this resolution.
For
Against
Total
246,674,691
1,316
246,676,007
99.99%
19.
To extend the share allotment mandate by the addition thereto of the Shares repurchased by the Company.
For
Against
Total
226,561,994
20,114,013
246,676,007
91.85%
21.
To approve, by ordinary resolution of the Independent Shareholders, the Fourth Supplemental Contract for Purchase and Sale of Doré and the 2024-2026 Gold Doré Annual Caps thereunder.
For
Against
Total
70,154,858
37,917,953
108,072,811
64.91%
23.
To approve, by ordinary resolution of the Independent Shareholders, the Fourth Supplemental Products and Services Framework Agreement and the 2024-2026 P&S Annual Caps thereunder.
For
Against
Total
70,150,258
37,922,553
108,072,811
64.91%
24.
To approve, by ordinary resolution of the Independent Shareholders, the First Supplemental Financial Services Agreement and the 2024-2026 Deposit Cap thereunder.
WITHDRAWNNote 1
25.
To approve, by special resolution, the new Articles of the Company.
For
Against
Total
254,081,393
12,344,448
266,425,841
95.37%
Note 1: In response to development subsequent to the issuance of the Circular and feedback received from Shareholders, the Company did not submit Resolution no.9 for consideration and approval at the Meeting.
Note 2: The table above only provides a summary of the Resolutions. The full text of these Resolutions is set out in the Notice.
About China Gold International Resources
China Gold International Resources is a gold and base metal mining company incorporated in BC, Canada and operates two mines, the CSH Gold Mine in Inner Mongolia, China and the Jiama Copper-Gold Polymetallic Mine in Tibet, China. The Company’s objective is to build shareholder value through growing production at its current mining operations, expanding its resource base, and acquiring and developing new projects internationally. The Company is listed on the Toronto Stock Exchange (TSX: CGG) and the Main Board of The Stock Exchange of Hong Kong Limited (HKEx: 2099).
For further information on the Company, please refer to SEDAR’s website at www.sedar.com, The Stock Exchange of Hong Kong Limited’s website at www.hkex.com.hk, the Company's website at www.chinagoldintl.com, or call the Company at +1-604-609-0598 and email to info@chinagoldintl.com.
Cautionary Note About Forward-Looking Statements
Certain information regarding China Gold International Resources contained herein may constitute forward-looking statements within the meaning of applicable securities laws. Forward-looking statements may include estimates, plans, expectations, opinions, forecasts, projections, guidance or other statements that are not statements of fact. Although China Gold International Resources believes that the expectations reflected in such forward-looking statements are reasonable, it can give no assurance that such expectations will prove to have been correct. China Gold International Resources cautions that actual performance will be affected by a number of factors, most of which are beyond its control, and that future events and results may vary substantially from what China Gold International Resources currently foresees. Factors that could cause actual results to differ materially from those in forward-looking statements include market prices, exploitation and exploration results, continued availability of capital and financing and general economic, market or business conditions. The forward-looking statements are expressly qualified in their entirety by this cautionary statement. The information contained herein is stated as of the current date and subject to change after that date.
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Copyright (c) 2023 TheNewswire - All rights reserved., source Press Releases
China Gold International Resources Corp. Ltd. is a Canada-based gold and base metal mining company. The Company is principally engaged in the acquisition, exploration, development and mining of mineral resources in the People's Republic of China. It operates two mines, the CSH Gold Mine in Inner Mongolia, China, and the Jiama Copper-Gold Polymetallic Mine in Tibet, China. The CSH Gold Mine project is in Inner Mongolia of China, approximately 210 kilometers (km) northwest of the city of Baotou, which is engaged in producing gold dore bars with silver as a by-product. The Jiama project is one of the copper-gold polymetallic mines in China. The Jiama project is located within the Gangdise Copper Metallogeny Belt in Central Tibet, China and is approximately 60 km east of Lhasa City along the Sichuan-Tibet highway. The Jiama project is a polymetallic deposit consisting of copper, molybdenum, gold, silver, lead and zinc.