CGG:CC - China Gold International Reports Results of its Annual General and Special Meeting of Shareholders
(TheNewswire)
VANCOUVER – TheNewswire - June29, 2022 - China GoldInternational Resources Corp. Ltd.(TSX:CGG ) ; ( HKEx:2099) (the “ Company ” or“ China Gold InternationalResources ”) announces the results of itsannual general and special meeting of shareholders (the“ AGM ”) held on June 29, 2022 (Vancouver time).
A total of 168,362,372 commonshares, representing 42.47% of the issued and outstanding commonshares of the Company, were present in person or by proxy at themeeting. The detailed results are presented below:
| No. |
| Resolutions |
| Number of V otes |
|
| To set the number of directors of the Company at nine(9) . |
| For |
| Against |
| Total |
| 167,226,270 |
| 30,283 |
| 167,256,553 |
|
| To elect as directors: |
| For |
| Withheld |
| Total |
| (i) |
| LIANGYOU JIANG |
| 156,656,444 |
| 10,608,661 |
| 167 , 265 , 105 |
| (ii) |
| SHILIANG GUAN |
| 156,656,444 |
| 10,608,661 |
| 167 , 265 , 105 |
| (iii) |
| WEIBIN ZHANG |
| 156,398,976 |
| 10,866,129 |
| 167 , 265 , 105 |
| (iv) |
| NA TIAN |
| 156,656,444 |
| 10,608,661 |
| 167 , 265 , 105 |
| (v) |
| JUNHU TONG |
| 156,656,444 |
| 10,608,661 |
| 167 , 265 , 105 |
| (vi) |
| YINGBIN IAN HE |
| 156,400,876 |
| 10,864,229 |
| 167 , 265 , 105 |
| (vii) |
| WEI SHAO |
| 166,395,111 |
| 869,994 |
| 167 , 265 , 105 |
| (viii) |
| BIELIN SHI |
| 167,232,305 |
| 32,800 |
| 167 , 265 , 105 |
| (ix) |
| RUIXIA HAN |
| 167,236,305 |
| 28,800 |
| 167 , 265 , 105 |
|
| To re-appoint Deloitte Touche Tohmatsu as the auditorsof the Company and authorize the board of directors to fix theirremuneration. |
| For |
| Withheld |
| Total |
| 168,372,401 |
| 22,030 |
| 168 , 394 , 431 |
|
| To grant to the board of directors a general mandate toallot, issue and otherwise deal with unissued shares not exceeding 20%of the aggregate number of issued shares of the Company as at the dateof the passing of this resolution and the said approval shall belimited accordingly. |
| For |
| Against |
| Total |
| 156,128,291 |
| 11,128,262 |
| 167,256,553 |
|
| To grant to the board of directors a general mandate torepurchase shares not exceeding 10% of the aggregate number of issuedshares of the Company as at the date of the passing of this resolutionand the said approval shall be limited accordingly. |
| For |
| Against |
| Total |
| 167,198,587 |
| 57,966 |
| 167 , 256 , 55 |
|
| To extend the share allotment mandate by the additionthereto of the shares repurchased by the Company. |
| For |
| Against |
| Total |
| 156,351,091 |
| 10,905,462 |
| 167 , 2 56, 5 53 |
|
| To vote on other matters. |
| For |
| Against |
| Total |
| 156,363,974 |
| 10,892,579 |
| 167 , 256 , 553 |
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 Note About 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.
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