(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.
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