VANCOUVER, June 27, 2018 - 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.
Resolutions
Number of Votes
1.
To set the number of directors of the Company at nine (9);
For
Against
Total
201,000,927
36,500
201,037,427
2.
To elect as directors:
For
Withheld
Total
(i)
Xin SONG;
183,370,319
17,667,300
201,037,619
(ii)
Bing LIU;
183,471,135
17,566,484
201,037,619
(iii)
Lianzhong SUN;
157,184,730
43,852,889
201,037,619
(iv)
Liangyou JIANG;
183,473,970
17,563,649
201,037,619
(v)
Ian HE;
188,563,770
12,473,849
201,037,619
(vi)
Yunfei CHEN;
194,500,506
6,537,113
201,037,619
(vii)
Gregory HALL;
193,954,029
7,083,590
201,037,619
(viii)
John King BURNS; and
194,505,071
6,532,548
201,037,619
(ix)
Xiangdong JIANG;
183,371,019
17,666,600
201,037,619
3.
To re-appoint Deloitte Touche Tohmatsu as the auditors of the Company and authorize the board of directors to fix their remuneration;
For
Withheld
Total
203,177,227
15,150
203,192,377
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;
For
Against
Total
162,541,919
38,495,508
201,037,427
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; and
For
Against
Total
200,980,921
56,506
201,037,427
6.
To extend the share allotment mandate by the addition thereto of the shares repurchased by the Company.
For
Against
Total
162,577,303
38,460,124
201,037,427
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: info@chinagoldintl.com, 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.