China Gold International Reports Results of its Annual General and Special Meeting of Shareholders
China Gold International
Resources Corp. Ltd.
Tel: 604-609-0598 Fax: 604- 688-0598 E -mail: [email protected], www.chinagoldintl.com
2 Suite 660, One Bentall Centre
505 Burrard Street, Box 31
Vancouver, BC
Canada V7X 1M4
China Gold International Reports Results of its Annual General
and Special Meeting of Shareholders
VANCOUVER, June 25, 2019 - China Gold International Resources Corp. Ltd. (TSX: CGG; HKEx: 2099) (the
“Company” or “China Gold International Resources”) announces the results of its annual general and
special meeting of shareholders (the “AGM”) held on June 25, 2019 (Vancouver time).
A total of 199,003,994 common shares, representing 50.2% of the issued and outstanding common shares
of the Company, were present in person or by proxy at the meeting. The detailed results are presented
below:
No. Resolutions Number of Votes
1. To set the number of directors of the
Company at nine (9);
For Against
Total
194,362,607 44,784 194,407,391
2. To elect as directors: For Withheld Total
(i) Xin Song 177,509,287 16,898,104 194,407,391
(ii) Liangyou Jiang 177,611,338 16,796,053 194,407,391
(iii) Yongqing Teng 177,478,637 16,928,754 194,407,391
(iv) Fuzhen Kang 177,506,487 16,900,904 194,407,391
(v) Shiliang Guan 177,614,638 16,792,753 194,407,391
(vi) Ian HE 183,593,872 10,813,519 194,407,391
(vii) Wei Shao 193,861,307 546,084 194,407,391
(viii) Bielin Shi 193,438,445 968,946 194,407,391
(ix) Ruixia Han 193,857,407 549,984 194,407,391
3. To re-appoint Deloitte Touche Tohmatsu
as the auditors of the Company and
authorize the board of directors to fix
their remuneration;
For Withheld Total
198,924,978 80,101 199,005,079
4. To grant to the board of directors a
general mandate to allot, issue and
otherwise deal with unissued shares not
exceeding 20% of the aggregate number
of issued shares of the Company as at the
date of the passing of this resolution and
the said approval shall be limited
accordingly;
For Against Total
161,799,106 32,608,285 194,407,391
China Gold International
Resources Corp. Ltd.
Tel: 604-609-0598 Fax: 604- 688-0598 E -mail: [email protected], www.chinagoldintl.com
3 Suite 660, One Bentall Centre
505 Burrard Street, Box 31
Vancouver, BC
Canada V7X 1M4
5. To grant to the board of directors a
general mandate to repurchase shares
not exceeding 10% of the aggregate
number of issued shares of the Company
as at the date of the passing of this
resolution and the said approval shall be
limited accordingly.
For Against Total
193,370,874 36,517 194,407,391
6. To extend the share allotment mandate
by the addition thereto of the share s
repurchased by the Company.
For Against Total
161,789,940 32,617,451 194,407,391
The Company also announces that each of John Burns, Greg Hall, Yunfei Chen and Xiangdong Jiang have
ceased to be directors of the Company following the AGM after they did not stand for re -election. “We
are truly grateful for the array of experience and dedication that each of Mr. Jiang, Mr. Chen, Mr. Hall and
Mr. Burns have brought to the Board over the years. They have provided sound, thoughtful guidance that
has been instrumental to both overcom ing the challenges and seizing the opportunities at China Gold
International Resources during their long tenures,” stated Mr. Xin Song, Chairman of the Board. “On
behalf of the entire Company, I would like to thank each of them for their many years of con tributions
which will serve as the foundation for the Company's further growth and success.”
Mr. Song stated “We are very pleased to welcome the newly elected directors to the Board who will bring a
range and depth of perspective and experience to support the Company's continued growth opportunities”.
For additional information on China Gold International Resources Corp. Ltd., please refer to its SEDAR profile at
www.sedar.com or contact Tel: 604-609-0598, Email: [email protected], Website: www.chinagoldintl.com
About China Gold International Resources
China Gold International Resources Corp. Ltd. is based in Vancouver, BC, Canada and operates both profitable and
growing mines, the CSH Gold Mine in Inner Mongolia, and the Jiama Copper -Gold Polymetallic Mine in Tibet
Autonomous Region of the People’s Republic of China. The Company’s objective is to continue to build shareholder
value by growing production at its current mining operations, expanding its resource base, and aggressively acquiring
and developing new projects internationally. The Company is listed on the Toronto Stock Exchange (TSX: CGG) and the
Main Board of The Stock Exchange of Hong Kong Limited (HKEx: 2099).
Cautionary Note About Forward-Looking Statements
Certain information regarding China Gold International Resources contained herein may constitute forward ‐looking
statements within the meaning of applicable securities laws. Forward ‐looking statements may include estimates,
plans, expectations, opinions, forecasts, projections, guidance or other statements that are not statements of fact.
Although China Gold International Resources believes that the expectations reflected in such forward ‐looking
statements are reasonable, it can giv e no assurance that such expectations will prove to have been correct. China Gold
International Resources cautions that actual performance will be affected by a number of factors, most of which are
beyond its control, and that future events and results may vary substantially from what China Gold International
Resources currently foresees. Factors that could cause actual results to differ materially from those in forward ‐looking
statements include market prices, exploitation and exploration results, continued availability of capital and financing
and general economic, market or business conditions. The forward‐ looking statements are expressly qualified in their
entirety by this cautionary statement. The information contained herein is stated as of the current date and subject to
change after that date.