JINFF - China Gold International Reports Results of its Annual General and Special Meeting of Shareholders

June, 30 2023 05:45 PM China Gold Intl Res Corp

(TheNewswire)

VANCOUVER - TheNewswire - June 30 , 202 3 - China Gold International ResourcesCorp. Ltd. (TSX:CGG ) ; ( HKEx:2099) (the“ Company ” or “ China GoldInternational Resources ”) announces theresults of its annual general and special meeting of shareholders (the“ AGM ”) held on June 29, 202 3 (Vancouver time).

A total of 266,425,841 commonshares, representing 67.21% 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
% of Votes Cast For (rounded)
1.
To approve, by ordinary resolution, setting the number of Directors atnine (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 IAN HE
266,322,216
103,625
266,425,841
99.96%
(vii)
WEI SHAO
265,640,365
785,476
266,425,841
99.71%
(viii)
BIELIN S HI
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 ofthe 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 otherwisedeal with unissued Shares not exceeding 20% of the aggregate number ofissued 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 notexceeding 10% of the aggregate number of issued Shares as at the dateof 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 theShares 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 andthe 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 IndependentShareholders, the Fourth Supplemental Products and Services FrameworkAgreement 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 2024-2026Deposit Cap thereunder.
WITHDRAWN Note 1

25.
To approve, by special resolution, the new Articles ofthe Company .
For
Against
Total

254,081,393
12,344,448
266,425,841
95.37%

Note 1: In response to developmentsubsequent to the issuance of the Circular and feedback received from Shareholders, theCompany did not submit Resolution no.9 for consideration and approvalat the Meeting.

Note 2: The table above onlyprovides a summary of the Resolutions. The full text of theseResolutions is set out in the Notice.

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.

Company Name:	China Gold Intl Res Corp
Stock Symbol:	JINFF
Market:	OTC
Website:	chinagoldintl.com

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