Le Lézard
Classified in: Science and technology
Subject: ANNUAL MEETINGS

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


VANCOUVER, British Columbia, June 27, 2018 (GLOBE NEWSWIRE) -- 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 27, 2018.   

A total of 203,192,377 common shares, representing 51.26% 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.ResolutionsNumber of Votes
1.To set the number of directors of the Company at nine (9);ForAgainstTotal
201,000,92736,500201,037,427
2.To elect as directors:ForWithheldTotal
(i)Xin SONG;183,370,31917,667,300201,037,619
(ii)Bing LIU;183,471,13517,566,484201,037,619
(iii)Lianzhong SUN;157,184,73043,852,889201,037,619
(iv)Liangyou JIANG;183,473,97017,563,649201,037,619
(v)Ian HE;188,563,77012,473,849201,037,619
(vi)Yunfei CHEN;194,500,5066,537,113201,037,619
(vii)Gregory HALL;193,954,0297,083,590201,037,619
(viii)John King BURNS; and194,505,0716,532,548201,037,619
(ix)
Xiangdong JIANG;183,371,01917,666,600201,037,619
3.To re-appoint Deloitte Touche Tohmatsu as the auditors of the Company and authorize the board of directors to fix their remuneration;ForWithheldTotal
203,177,22715,150203,192,377
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 and the said approval shall be limited accordingly;
ForAgainstTotal
162,541,91938,495,508201,037,427
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 and the said approval shall be limited accordingly; andForAgainstTotal
200,980,92156,506201,037,427
6.To extend the share allotment mandate by the addition thereto of the shares repurchased by the Company.ForAgainstTotal
162,577,30338,460,124201,037,427

For further details of the voting results please visit the Company's website at www.chinagoldintl.com, The Stock Exchange of Hong Kong Limited's website at www.hkex.com.hk or SEDAR at www.sedar.com.

About China Gold International Resources

China Gold International Resources Corp. Ltd. is based in Vancouver, BC, Canada and operates both profitable and growing mines, the CSH Gold Mine in Inner Mongolia, and the Jiama Copper-Polymetallic Mine in Tibet Autonomous Region of the People's Republic of China. The Company's objective is to continue to build shareholder value by growing production at its current mining operations, expanding its resource base, and aggressively acquiring and developing new 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).

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.

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.


These press releases may also interest you

at 18:50
Doma Holdings, Inc. , a leading force for innovation in the real estate industry, today announced that it has entered into a definitive agreement and plan of merger (the "transaction") with Title Resources Group ("TRG"), one of the nation's leading...

at 18:35
McorpCX, a leading customer and employee experience consultancy, and CX capabilities builder driving greater customer centricity since its founding in 2002, today announced the acquisition of UK-based myCXvision, a customer experience management...

at 18:30
The "Digital Banking - Global Strategic Business Report" has been added to  ResearchAndMarkets.com's offering. The global market for Digital Banking estimated at US$21.1 Billion in the year 2023, is projected to reach a revised size of US$53.5...

at 18:18
NASA is awarding approximately $3.7 million to 17 museums, science centers, and other informal education institutions as part of an initiative to ignite STEM excitement. The money will go toward projects that inspire students and their learning...

at 18:15
Epiq, a global technology-enabled leader to the legal industry and corporations, announced today Epiq Facilitatortm the premier, reliable, secure application for retrieving information, managing legal analysis, and administering voluntary...

at 18:15
The "Industrial Ovens - Global Strategic Business Report" has been added to  ResearchAndMarkets.com's offering. The global market for Industrial Ovens estimated at US$10.8 Billion in the year 2023, is projected to reach a revised size of US$14.8...



News published on and distributed by: