Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take
no responsibility for the contents of this announcement, make no representation as to its accuracy
or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising
from or in reliance upon the whole or any part of the contents of this announcement.
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
中國黃金國際資源有限公司
(a company incorporated under the laws of British Columbia, Canada with limited liability)
(Hong Kong Stock code: 2099)
(Toronto Stock code: CGG)
OVERSEAS REGULATORY ANNOUNCEMENT
Vancouver – China Gold International Resources Corp. Ltd. (T SX: CGG; HKEx: 2099)
announces the results of its annual general and special meeting of shareholders held on
June 29, 2021 (Vancouver time).
Please see the attached announcement for more details.
By Order of the Board
China Gold International Resources Corp. Ltd.
Mr. Liangyou Jiang
Chairman and Chief Executive Officer
Hong Kong, 30 June 2021
As at the date of this announcement, the Board of Directors of the Company comprises of Mr.
Liangyou Jiang, Mr. Shiliang Guan, Mr. Weibin Zhang and Ms. Na Tian as Executive Directors, Mr.
Junhu Tong as Non-Executive Directors, and Mr. Yingbin Ian He, Mr. Wei Shao, Dr. Bielin Shi and
Ms. Ruixia Han as Independent Non-Executive Directors.
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 29, 2021 - 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, 2021 (Vancouver
time).
A total of 200,230,362 common shares, representing 50.51% 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
196,273,086 3,957,276 200,230,362
2.
To elect as directors: For Withheld Total
(i) LIANGYOU JIANG 187,135,449 9,177,069 196,312,518
(ii) SHILIANG GUAN 187,137,075 9,175,443 196,312,518
(iii) WEIBIN ZHANG 186,129,880 10,182,638 196,312,518
(iv) NA TIAN 187,116,675 9,195,843 196,312,518
(v) JUNHU TONG 187,137,875 9,174,643 196,312,518
(vi) YINGBIN IAN HE 186,114,054 10,198,464 196,312,518
(vii) WEI SHAO 195,365,744 946,774 196,312,518
(viii) BIELIN SHI 196,264,101 48,417 196,312,518
(ix) RUIXIA HAN 196,262,901 49,617 196,312,518
3.
To re -appoint Deloitte Touche
Tohmatsu as the auditors of the
Company and authorize the bo ard
of directors to fix their remuneration.
For Withheld Total
197,716,615 35,324 197,751,939
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
180,752,555 19,477,807 200,230,362
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
191,182,270 9,048,092 200,230,362
6.
To extend the share allotment
mandate by the addition thereto of the
shares repurchased by the Company.
For Against Total
180,793,097 19,437,265 200,230,362
7. To vote on other matters. For Against Total
180,985,045 14,163,717 195,148,762
8.
To vote on an ordinary resolution of
the independent shareholders of the
Company approving the Financial
Service Agreement and the Cap
thereunder.
For Against Total
28,193,558 14,160,374 42,353,932
The Financial Service Agreement constitutes “related party transactions” for purposes of Multilateral
Instrument 61-101 – Protection of Minority Security holders in Special Transactions (“ MI 61-101”).
Pursuant to MI 61 -101, related party transactions are subject to formal valuation and minority
shareholder approval requirements unless an exemption is available. The minority shareholder
approval was received at the AG M and the Financial Service Agreement is exempt from the
valuation requirements of MI 61-101 as it involves deposits or lending services that are not subject
to a valuation under MI 61-101.
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 incorporated under the laws of Britsh Columbia, Canada and
operates two mines, the CSH Gold Mine in Inner Mongolia Autonomous Region, 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 through optimizing its mining operations, expanding its resource base,
and acquiring and developing mineral 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 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
China Gold International
Resources Corp. Ltd.
Tel: 604-609-0598 Fax: 604-688-0598 E-mail: [email protected], www.chinagoldintl.com
4 Suite 660, One Bentall Centre
505 Burrard Street, Box 31
Vancouver, BC
Canada V7X 1M4
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.