SouthGobi Resources makes supplemental disclosure to previously announced voting results of Annual Meeting of Shareholders
July 6, 2017
SouthGobi Resources makes supplemental disclosure to previously announced voting results of Annual Meeting of Shareholders
HONG KONG – SouthGobi Resources Ltd. (TSX: SGQ; HK: 1878) (“SouthGobi” or the “Company”), at the request of the Toronto Stock Exchange, makes the following supplemental disclosure with respect to the results of the vote for the election of directors that took place during the Annual Meeting of Shareholders of the Company (the “AGM”) held in Vancouver, Canada on June 30, 2017, which were previously disclosed in the Company’s press release dated July 4, 2017.
According to the votes received, each of the following eight nominees proposed by management and listed in the Company’s Management Proxy Circular dated May 19, 2017 were elected as a director of the Company until the next annual shareholder meeting, or until such person’s successor is elected or appointed, with the following results:
Aminbuhe votes for: 137,124,462 (99.95%)
votes withheld: 69,433 (0.05%)
Yulan Guo votes for: 137,124,462 (99.95%)
votes withheld: 69,433 (0.05%)
Yingbin Ian He votes for: 72,425,721 (52.79%)
votes withheld: 64,768,174 (47.21%)
Zhu Liu votes for: 72,425,721 (52.79%)
votes withheld: 64,768,174 (47.21%)
Jin Lan Quan votes for: 72,426,921 (52.79%)
votes withheld: 64,766,974 (47.21%)
Mao Sun votes for: 72,433,921 (52.79%)
votes withheld: 64,766,974 (47.21%)
Huiyi Wang votes for: 137,124,462 (99.95%)
votes withheld: 69,433 (0.05%)
Wen Yao votes for: 137,124,462 (99.95%)
votes withheld: 69,433 (0.05%)
Final results on all matters voted on at the AGM have been filed under the Company’s profile on SEDAR (www.sedar.com).
About SouthGobi
SouthGobi, listed on the Toronto and Hong Kong stock exchanges, owns and operates its flagship Ovoot Tolgoi coal mine in Mongolia. It also holds the mining licences of its other metallurgical and thermal coal deposits in South Gobi Region of Mongolia. SouthGobi produces and sells coal to customers in China.
Contact:
Investor Relations
Kino Fu Office: +852 2156 7030 Email: [email protected]
Website: www.southgobi.com