Southgobi Announces Date of Annual and Special Meeting; and the Record Date
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April 10, 2026
SOUTHGOBI ANNOUNCES DATE OF ANNUAL AND
SPECIAL MEETING; AND THE RECORD DATE
HONG KONG – SouthGobi Resources Ltd. (TSX-V: SGQ, HK: 1878) (“SouthGobi” or the
“Company”) announces that that the annual general meeting and extraordinary general
meeting of the Company (the “Annual and Special Meeting”) will convene on Thursday, June
25, 2026, in Vancouver, British Columbia, Canada (i.e., Friday, June 26, 2026, in Hong Kong).
The record date for the determination of the shareholders of the Company (the
"Shareholders") who are entitled to receive the notice of, and to attend and vote at, the Annual
and Special Meeting or any postponement(s) or adjournment(s) thereof, will be on Monday,
May 4, 2026, Vancouver and Hong Kong (the “Record Date”). Shareholders whose names
appear on the register of members of the Company at the close of business on the Rec ord
Date will be entitled to attend the Annual and Special Meeting and cast votes if his or her
shares carry voting rights.
In order to be valid, a form of proxy together with the power of attorney or other authority, if
any, under which it is signed or a certified copy of that power or authority, must be deposited
with TSX Trust Company or Computershare Hong Kong Investor Services Limited, as soon
as possible and in any event received by no later than 6:00 p.m. (Vancouver time) on Tuesday,
June 23, 2026 (which is 9:00 a.m. on Wednesday, June 24, 2026, Hong Kong time), or 48
hours (excluding Saturdays, Sundays and statutory holidays in the City of Vancouver, British
Columbia, Canada and public holidays in Hong Kong, China) befor e the Annual and Special
Meeting or any postponement(s) or adjournment(s) thereof.
A notice of the Annual and Special Meeting which contains, amongst other things, the time,
venue and the detailed agenda of the Annual and Special Meeting, along with a management
circular concerning certain matters to be considered at the Annual and Special Meeting, will
be dispatched to Shareholders in due course and filed under the Company’s profile on
SEDAR+ at www.sedarplus.ca.
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By order of the Board
SouthGobi Resources Ltd.
Yingbin Ian He
Lead Director
Hong Kong: April 10, 2026
As at the date of this announcement, the executive directors of the Company are Mr.
Ruibin Xu, Ms. Chonglin Zhu and Mr. Chen Shen; the independent non-executive
directors of the Company are Mr. Yingbin Ian He, Ms. Jin Lan Quan and Mr. Fan Keung
Vic Choi; and the non-executive directors of the Company are Mr. Zhu Gao and Mr.
Zaixiang Wen.
About SouthGobi
SouthGobi, listed on the Hong Kong Stock Exchange and the TSX Venture Exchange, owns
and operates its flagship Ovoot Tolgoi coal mine in Mongolia. It also holds the mining licences
of its other metallurgical and thermal coal deposits in South Gobi region of Mongolia.
SouthGobi produces and sells coal to customers in China.
Contact:
Investor Relations
Email: [email protected]
Mr. Ruibin Xu
Chief Executive Officer
Office: +852 2156 1438 (Hong Kong)
Website: www.southgobi.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is
defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy
or accuracy of this release.