Southgobi Announces Date of Annual and Special Meeting; and the Record Date

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April 24, 2025

SOUTHGOBI ANNOUNCES DATE OF ANNUAL AND

SPECIAL MEETING; AND THE RECORD DATE

VANCOUVER – SouthGobi Resources Ltd. (TSX-V: SGQ, HK: 1878) (“SouthGobi” or the

“Company”) announces that the annual general meeting and extraordinary general meeting

of the Company (the “ Annual and Special Meeting ”) will convene on Thursday, June 2 6,

2025, in Vancouver, British Columbia, Canada (i.e. Friday, June 27, 2025, 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 att end and vote at, the Annual and Special

Meeting or any postponement(s) or adjournment(s) thereof, will be on Friday, May 9, 2025,

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 Record 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 o f 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 24, 2025 (which is 9:00 a.m. on Wednesday, June 2 5, 2025, 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) before 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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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: +1 604 762 6783 (Canada)

+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.