CGG:CC - China Gold International Provides Clarification to the News Release dated 29 June 2022 Reporting Results of its Annual General and Special Meeting of Shareholders
(TheNewswire)
VANCOUVER – TheNewswire - August 5, 2022 - China Gold International Resources Corp. Ltd.(TSX:CGG ) ; ( HKEx:2099) (the “ Company ” wishes toclarify the news release (the “ News Release ”) disseminated by the Companyon June 29, 2022 in relation to the poll results of the annual generaland special meeting (the “ Meeting ”) of shareholders of the Company.Unless the context requires otherwise, terms used in thisclarification shall have the same meanings as defined in the circularof the Meeting dated 7 June 2022 and the News Release.
The number of votes was incorrectly stated in the NewsRelease due to the error in the scrutineer’s certificate, upon whichthe poll result is based. The Company has received the revisedscrutineer’s certificate with the correct number of votes perresolution. The number of shares voting for, against and withheld theresolutions should be as follows:
| No. |
| Resolutions |
| Number of V otes |
| 1. |
| To set the number of directors of the Company at nine (9). |
| For |
| Against |
| Total |
| 195,224,939 |
| 30,283 |
| 195,255,222 |
| 3. |
| To elect as directors: |
| For |
| Withheld |
| Total |
| (i) |
| LIANGYOU JIANG |
| 183,977,313 |
| 11,286,461 |
| 195,263,774 |
| (ii) |
| SHILIANG GUAN |
| 183,977,313 |
| 11,286,461 |
| 195,263,774 |
| (iii) |
| WEIBIN ZHANG |
| 183,791,545 |
| 11,472,229 |
| 195,263,774 |
| (iv) |
| NA TIAN |
| 183,977,313 |
| 11,286,461 |
| 195,263,774 |
| (v) |
| JUNHU TONG |
| 183,977,313 |
| 11,286,461 |
| 195,263,774 |
| (vi) |
| YINGBIN IAN HE |
| 183,793,445 |
| 11,470,329 |
| 195,263,774 |
| (vii) |
| WEI SHAO |
| 194,393,780 |
| 869,994 |
| 195,263,774 |
| (viii) |
| BIELIN S HI |
| 195,230,974 |
| 32,800 |
| 195,263,774 |
| (ix) |
| RUIXIA HAN |
| 195,234,974 |
| 28,800 |
| 195,263,774 |
| 13. |
| To re-appoint Deloitte Touche Tohmatsu as the auditors of the Companyand authorize the board of directors to fix their remuneration. |
| For |
| Withheld |
| Total |
| 196,371,070 |
| 22,030 |
| 196,393,100 |
| 15. |
| To grant to the board of directors a general mandate to allot, issueand otherwise deal with unissued shares not exceeding 20% of theaggregate number of issued shares of the Company as at the date of thepassing of this resolution and the said approval shall be limitedaccordingly. |
| For |
| Against |
| Total |
| 179,205,691 |
| 16,049,531 |
| 195,255,222 |
| 17. |
| To grant to the board of directors a general mandate to repurchaseshares not exceeding 10% of the aggregate number of issued shares ofthe Company as at the date of the passing of this resolution and thesaid approval shall be limited accordingly. |
| For |
| Against |
| Total |
| 195,197,256 |
| 57,966 |
| 195,255,222 |
| 19. |
| To extend the share allotment mandate by the addition thereto of theshares repurchased by the Company. |
| For |
| Against |
| Total |
| 179,428,491 |
| 15,826,731 |
| 195,255,222 |
| 21. |
| To vote on any othermatters. |
| For |
| Against |
| Total |
| 179,455,374 |
| 15,799,848 |
| 195,255,222 |
Although there was an error in the number of votesstated in the News Release, all resolutions were duly passed. Thedisclosure error in the number of votes in all resolutions has notaffected the voting results.
Save as disclosed above, all other information as setout in the News Release remain unchanged. This clarification issupplemental to and should be read in conjunction with the NewsRelease.
About China GoldInternational Resources
China Gold International Resources is a gold and basemetal mining company incorporated in BC, Canada and operates twomines, the CSH Gold Mine in Inner Mongolia, China and the JiamaCopper-Gold Polymetallic Mine in Tibet, China. The Company’sobjective is to build shareholder value through growing production atits current mining operations, expanding its resource base, andacquiring and developing new projects internationally. The Company islisted on the Toronto Stock Exchange (TSX: CGG) and the Main Board ofThe Stock Exchange of Hong Kong Limited (HKEx: 2099).
For further information on the Company, please refer toSEDAR’s website at www.sedar.com, The Stock Exchange of Hong KongLimited’s website at www.hkex.com.hk, the Company's website atwww.chinagoldintl.com, or call the Company at +1-604-609-0598 andemail to info@chinagoldintl.com.
Cautionary NoteAbout Forward-Looking Statements
Certain information regarding ChinaGold International Resources contained herein may constituteforward-looking statements within the meaning of applicable securitieslaws. Forward-looking statements may include estimates, plans,expectations, opinions, forecasts, projections, guidance or otherstatements that are not statements of fact. Although China GoldInternational Resources believes that the expectations reflected insuch forward-looking statements are reasonable, it can give noassurance that such expectations will prove to have been correct.China Gold International Resources cautions that actual performancewill be affected by a number of factors, most of which are beyond itscontrol, and that future events and results may vary substantiallyfrom what China Gold International Resources currently foresees.Factors that could cause actual results to differ materially fromthose in forward-looking statements include market prices,exploitation and exploration results, continued availability ofcapital and financing and general economic, market or businessconditions. The forward-looking statements are expressly qualified intheir entirety by this cautionary statement. The information containedherein is stated as of the current date and subject to change afterthat date.
Copyright (c) 2022 TheNewswire - All rights reserved.