China Gold International Resources Reports Results of its Annual
China Gold International
Resources Corp. Ltd.
Suite 1780
400 Burrard Street
Vancouver, BC
Canada V6C 3A6
China Gold International Resources Reports Results of its Annual
General and Special Meeting of Shareholder
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” or “Meeting”) held
on June 26, 2025 (Vancouver time).
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 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 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 SHI 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 BDO Limited as
auditors of the Company at a
remuneration to be fixed by the
board of directors.
For Withheld Total
193,726,976 22,057 193,749,033 99.99%
China Gold International
Resources Corp. Ltd.
Suite 1780
400 Burrard Street
Vancouver, BC
Canada V6C 3A6
4.
To grant to the board of
directors a general mandate to
allot, issue and otherwise deal
with unissued shares and/or
sell or transfer treasury shares
of the Company (the “Treasury
Shares”) not exceeding 20% of
the aggregate number of issued
shares (excluding Treasury
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
174,957,252 17,886,212 192,843,464 90.73%
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
(excluding Treasury Shares) as
at the date of the passing of
this resolution and the said
approval shall be limited
accordingly.
For Against Total
192,816,579 26,885 192,843,464 99.99%
6.
To extend the mandate to allot,
issue and otherwise deal with
unissued shares and/or sell or
transfer Treasury Shares by the
addition thereto of the shares
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 come before
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 only provides a summary of the Resolutions. The full text of these
Resolutions is set out in the Notice.
There were no repurchased Shares pending cancellation or treasury shares held by
the Company (including Treasury Shares held or deposited with the Central Clearing
and Settlement System) as at the date of the AGM.
China Gold International
Resources Corp. Ltd.
Suite 1780
400 Burrard Street
Vancouver, BC
Canada V6C 3A6
Mr. Weibin Zhang indicated that he would not offer himself for re-election at the AGM
as he desired to focus on his own business. Accordingly, with effect from the
conclusion of the AGM, Mr. Zhang retired as an executive director and has also
ceased to be the member of the Compensation and Benefits Committee. In
accordance with Rule 13.51(2) of the Listing Rules, Mr. Zhang has confirmed that he
has no disagreement with the Board and there are no matters relating to his
retirement that will need to be brought to the attention of the Stock Exchange and the
shareholders. The Board would like to express its sincere gratitude to Mr. Zhang for
his tremendous contributions to the Company during his service to the company.
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 of 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 [email protected].
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 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. 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.