Minco Silver Provides Corporate Update And The Annual General Meeting Results
Minco Silver Provides Corporate Update And
The Annual General Meeting Results
TSX: MSV; OTCQX: MISVF;
WKN:A0ESX5
VANCOUVER
,
July 4, 2019
/CNW/ -
Minco Silver Corporation
(the "Company" or "Minco Silver")
(TSX: MSV OTCQX: MISVF; WKN: A0ESX5)
is pleased to report that the Annual General Meeting
of shareholders was held on
June 28, 2019
and all resolutions were approved by the shareholders
of the Company.
Detailed voting results at the Meeting are set out as follows:
% Votes for
% Votes withheld
% Votes against
Number of Directors
97
N/A
3
Ken Z. Cai
99.66
0.34
N/A
Maria Tang
99.26
0.74
N/A
George Lian
99.66
0.34
N/A
Tim Sun
99.66
0.34
N/A
Appointment of Auditors
99.52
0.48
N/A
Transact Other Business
93.64
N/A
6.36
The Company also announces that its wholly owned subsidiary, Minco Mining (
China
) Co., Ltd., has
received the payment of
3.8 million RMB
as a partial payment of the
73.8 million RMB
loan (the
"Loan") to Longxin Mining Co., Ltd. ("Longxin Mining") and about
3.5 million RMB
as full payment of
the interests on the Loan for the period of
February 6 to June 30, 2019
from Longxin Mining. The
balance of the Loan,
70 million RMB
, has been extended to
December 31, 2019
with a 12% annual
interest rates, and is fully secured by 100% equity interest in Longxin Mining and all assets of the
Longwangshan Gold Mine and is fully guaranteed by the shareholders of Longxin Mining and a
significant real estate company controlled by them.
About Minco Silver
Minco Silver Corporation is a TSX and OTCQX listed company focusing on the exploration and
development of mineral resource projects. The Company's primary focus is to advance our
properties, the Fuwan Silver Project and the Changkeng Gold Project, towards production. The
Fuwan Silver Project and the Changkeng Gold Project are adjoined and are located approximately
45 kilometres southwest of
Guangzhou
City,
China
. We also seek to identify and acquire additional
precious metal dominant projects that we believe will enhance shareholder value. For more
information on Minco Silver, please visit the Company's website at
www.mincosilver.ca
or contact
Jennifer Trevitt
, at 1-888-288-8288 or (604) 688-8002
.
SOURCE
Minco Silver Corporation
View original content:
http://www.newswire.ca/en/releases/archive/July2019/04/c2199.html
%SEDAR: 00022426E
For further information:
2060 - 1055 W. Georgia St., Vancouver, BC, Canada, V6E 3R5, Tel:
(604)688-8002, Fax: (604)688-8030, Toll Free: (888)288-8288, E-mail: [email protected],
Website: www.mincosilver.ca
CO: Minco Silver Corporation
CNW 09:42e 04-JUL-19