China Gold International Resources Reports Results of its Annual General and Special Meeting of Shareholder
(TheNewswire)
June 27, 2025 – TheNewswire - China Gold International 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 ” or“ Meeting ”) held on June 2 6 , 202 5 (Vancouvertime).
A total of 193,749,033 common shares, representing 48.88% of the issued and outstanding common shares of the Company,were present in person or by proxy at the Meeting. The detailedresults are presented below:
No. | Resolutions | Number of V otes | % of Votes Cast For (rounded) | ||
1. | To approve, by ordinary resolution, setting the numberof Directors at eight ( 8 ). | For | Against | Total | |
193,728,429 | 20,602 | 193,749,031 | 99.99% | ||
2. | Election of Directors | For | Withheld | Total | |
1. | CHENGUANG HOU | 180,259,295 | 12,584,169 | 192,843,464 | 93.47% |
2. | YUANHUI FU | 180,236,488 | 12,606,976 | 192,843,464 | 93.46% |
3. | NA TIAN | 180,762,788 | 12,080,676 | 192,843,464 | 93.74% |
4. | WANMING WANG | 180,759,588 | 12,083,876 | 192,843,464 | 93.73% |
5. | YINGBIN IAN HE | 192,818,407 | 25,057 | 192,843,464 | 99.99% |
6. | WEI SHAO | 192,803,067 | 40,397 | 192,843,464 | 99.98% |
7. | BIELIN S HI | 192,820,207 | 23,257 | 192,843,464 | 99.99% |
8. | RUIXIA HAN | 192,820,207 | 23,257 | 192,843,464 | 99.99% |
3. | To appoint BDOLimited as auditors of the Company at aremuneration to be fixed by the board ofdirectors . | For | Withheld | Total | |
193,726,976 | 22,057 | 193,749,033 | 99.99% | ||
4. | To grant to the board of directors a general mandate toallot, issue and otherwise deal with unissued shares and/or sell or transfer treasury sharesof the Company (the “ Treasury Shares ”) not exceeding 20% of the aggregate number of issued shares (excludingTreasury Shares) of the Company as at the date of thepassing of this resolution and the said approval shall be limitedaccordingly. | For | Against | Total | |
174,957,252 | 17,886,212 | 192,843,464 | 90.73% | ||
5. | To grant to the board of directors a general mandate torepurchase shares not exceeding 10% of the aggregate number of issuedshares of the Company (excluding Treasury Shares) as at the date of the passingof this resolution and the said approval shall be limitedaccordingly. | For | Against | Total | |
192,816,579 | 26,885 | 192,843,464 | 99.99% | ||
6. | To extend the mandate to allot, issue and otherwisedeal with unissued shares and/or sell or transfer T reasury S hares by the addition thereto of theshares repurchased by the Company. | For | Against | Total | |
174,962,745 | 17,880,719 | 192,843,464 | 90.73% | ||
7. | To vote on any other matter that may properly comebefore the Meeting or any adjournments thereof. | For | Against | Total | |
166,419,806 | 26,832,037 | 193,251,843 | 86.12% |
Note 1: The table above onlyprovides a summary of the Resolutions. The full text of theseResolutions is set out in the Notice.
There were no repurchased Shares pending cancellationor treasury shares held by the Company (including T reasury S hares held or deposited with theCentral Clearing and Settlement System) as at the date of theAGM.
Mr. Weibin Zhang indicated that he would not offer himself forre-election at the AGM as he desired to focus on his own business.Accordingly, with effect from the conclusion of the AGM, Mr. Zhangretired as an executive director and has also ceased to be the memberof the Compensation and Benefits Committee. In accordance with Rule13.51(2) of the Listing Rules, Mr. Zhang has confirmed that he has nodisagreement with the Board and there are no matters relating to hisretirement that will need to be brought to the attention of the StockExchange and the shareholders. The Board would like to express itssincere gratitude to Mr. Zhang for his tremendous contributions to theCompany during his service to the company.
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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