The voting results are as follows:
Appointment of Auditors -
Total votes in favour: | 111,393,645 (100.00%) | ||
Total votes withheld: | 0 (0.00%) |
Fixing the Number of Directors - The number of directors to be elected at the Meeting was fixed at eight. The ordinary resolution was passed by a majority of the votes cast by a show of hands.
Total votes in favour: | 111,221,862 (99.999%) | ||
Total votes against: | 800 (0.001%) |
Election of Directors – The eight director nominees set forth in the Company’s Circular were elected as directors to hold office for the ensuing year or until their successors are elected or appointed. The ordinary resolution was passed by a majority of the votes cast by ballot.
Dalanguerban | votes for: | 111,218,674 (99.996%) | ||
votes withheld: | 3,988 (0.004%) | |||
votes for: | 111,214,674 (99.993%) | |||
votes withheld: | 7,988 (0.007%) | |||
votes for: | 111,212,874 (99.991%) | |||
votes withheld: | 9,788 (0.009%) | |||
votes for: | 111,212,874 (99.991%) | |||
votes withheld: | 9,788 (0.009%) | |||
votes for: | 111,214,674 (99.993%) | |||
votes withheld: | 7,988 (0.007%) | |||
votes for: | 111,214,074 (99.92%) | |||
votes withheld: | 8,588 (0.008%) | |||
votes for: | 111,216,062 (99.994%) | |||
votes withheld: | 6,600 (0.006%) | |||
votes for: | 111,216,062 (99.994%) | |||
votes withheld: | 6,600 (0.006%) |
2020 November Deferral Agreement – The disinterested shareholders of the Company passed an ordinary resolution authorizing, approving and ratifying the deferral agreement dated
Total votes in favour: | 46,446,771 (99.980%) | ||
Total votes against: | 9,300 (0.020%) |
If there is any inconsistency or discrepancy between the English version and the Chinese version, the English version shall prevail.
CONTINUED SUSPENSION OF TRADING
Trading in the common shares of the Company on the
About SouthGobi
SouthGobi, listed on the
Contact:
Investor Relations
Office: | +852 2156 1438 ( |
+1 604 762 6783 ( | |
Email: | info@southgobi.com |
Website: www.southgobi.com
Source:
2021 GlobeNewswire, Inc., source