China Gold International Reports Results of its Annual General and Special Meeting of Shareholders
China Gold International
Resources Corp. Ltd.
Suite 660, One Bentall Centre
505 Burrard Street
Vancouver, BC
Canada V7X 1M4
China Gold International Reports Results of its Annual General
and Special Meeting of Shareholders
VANCOUVER, June 29, 202 3 - 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 29, 2023 (Vancouver time).
A total of 266,425,841 common shares, representing 67.21% 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
% of Votes
Cast For
(rounded)
1.
To approve, by ordinary
resolution, setting the number of
Directors at nine (9).
For Against Total
228,510,121 37,915,720 266,425,841
85.77%
2.
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 SHI 266,400,620 25,221 266,425,841 99.99%
(ix) RUIXIA HAN 266,383,825 42,016 266,425,841 99.98%
3.
To re -appoint Deloitte Touche
Tohmatsu as auditors of the
Company at a remuneration to
be fixed by the Board.
For Withheld Total
266,404,753 21,088 266,425,841
99.99%
China Gold International
Resources Corp. Ltd.
Suite 660, One Bentall Centre
505 Burrard Street
Vancouver, BC
Canada V7X 1M4
4.
To grant to the Board a general
mandate to allot, issue and
otherwise deal with unissued
Shares not exceeding 20% of
the aggregate number of issued
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%
5.
To grant to the Board a general
mandate to repurchase Shares
not exceeding 10% of the
aggregate number of issued
Shares as at the date of the
passing of this resolution.
For Against Total
246,674,691 1,316 246,676,007
99.99%
6.
To extend the share allotment
mandate by the addition thereto
of the Shares repurchased by
the Company.
For Against Total
226,561,994 20,114,013 246,676,007
91.85%
7.
To approve, by ordinary
resolution of the Independent
Shareholders, the Fourth
Supplemental Contract for
Purchase and Sale of Doré and
the 2024 -2026 Gold Doré
Annual Caps thereunder.
For Against Total
70,154,858 37,917,953 108,072,811
64.91%
8.
To approve, by ordinary
resolution of the Independent
Shareholders, the Fourth
Supplemental Products and
Services Framework Agreement
and the 2024-2026 P&S Annual
Caps thereunder.
For Against Total
70,150,258 37,922,553 108,072,811
64.91%
China Gold International
Resources Corp. Ltd.
Suite 660, One Bentall Centre
505 Burrard Street
Vancouver, BC
Canada V7X 1M4
9.
To approve, by ordinary
resolution of the Independent
Shareholders, the First
Supplemental Financial
Services Agreement and the
2024-2026 Deposit Cap
thereunder.
WITHDRAWN Note 1
10.
To approve, by special
resolution, the new Articles of
the Company.
For Against Total
254,081,393 12,344,448 266,425,841
95.37%
Note 1: In response to development subsequent to the issuance of the Circular and feedback received from
Shareholders, the Company did not submit Resolution no.9 for consideration and approval at the Meeting.
Note 2: The table above only provides a summary of the Resolutions. The full text of these Resolutions is
set out in the Notice.
About China Gold International Resources
China Gold International Resources is a gold and base metal mining company incorporated in
BC, Canada and operates two mines, the CSH Gold Mine in Inner Mongolia, China and the Jiama
Copper-Gold Polymetallic Mine in Tibet, China. The Company’s objective is to build shareholder
value through growing production at its current mining operations, expanding its resource base,
and 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).
For further information on the Company, please refer to SEDAR’s website at www.sedar.com,
The Stock Exchange o f Hong Kong Limited’s website at www.hkex.com.hk, the Company's
website at www.chinagoldintl.com, or call the Company at +1 -604-609-0598 and email to
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, f orecasts, 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 give 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.
China Gold International
Resources Corp. Ltd.
Suite 660, One Bentall Centre
505 Burrard Street
Vancouver, BC
Canada V7X 1M4
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.