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China Gold International Reports Results of its Annual General and Special Meeting of Shareholders



 

VANCOUVER – TheNewswire - 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. 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

  1. 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

  1. 3. 

To re-appoint Deloitte Touche Tohmatsu as the auditors of the Company and authorize the board of directors to fix their remuneration.

For

Withheld

Total

197,716,615

35,324

197,751,939

  1. 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

 
  1. 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

  1. 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

  1. 7. 

To vote on other matters.

For

Against

Total

180,985,045

14,163,717

195,148,762

  1. 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 AGM 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: 6046090598, Email: info@chinagoldintl.com, 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 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.

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