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SouthGobi Announces Voting Results of Annual and Special General Meeting of Shareholders
VANCOUVER, BC / ACCESS Newswire / June 27, 2025 / SouthGobi Resources Ltd. (TSX-V:SGQ)(HK:1878...
About this update from Southgobi Resources Ltd.
[{"type":"text","content":"SouthGobi Announces Voting Results of Annual and Special General Meeting of ShareholdersVANCOUVER, BC / ACCESS Newswire / June 27, 2025 / SouthGobi Resources Ltd. (TSX-V:SGQ)(HK:1878) (\"SouthGobi\" or the \"Company\") Reference is made to the Management Proxy Circular of SouthGobi Resources Ltd. (the \"Company\") dated May 13, 2025 (Vancouver time) (the \"Circular\"). Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the Circular.The Company is pleased to announce that the Annual and Special General Meeting of the shareholders of the Company was held on Thursday, June 26, 2025 at 6:00 p.m. (Vancouver time), which is Friday, June 27, 2025 at 9:00 a.m. (Hong Kong time) (the \"Meeting\") at Dentons Canada LLP, 20th floor - 250 Howe Street, Vancouver, British Columbia, Canada.VOTING RESULTS OF THE MEETINGIn respect to the Meeting, the following sets forth a brief description of each matter which was voted upon at the Meeting and the outcome of the vote:ORDINARY RESOLUTIONFORWITHHELD(note (a))1.Appointment of AuditorsTo appoint BDO Limited, Certified Public Accountants (Practicing), Hong Kong, as auditors of the Company for the ensuing year at a remuneration to be fixed by the board of directors.135,747,876 (99.99%)200(0.01%)ORDINARY RESOLUTIONFORAGAINST2.Number of DirectorsTo consider, and if thought advisable, to pass an ordinary resolution fixing the number of directors of the Company (\"Directors\") to be elected at the Meeting at eight, as described in the accompanying Circular.135,747,576 (99.99%)500(0.01%)ORDINARY RESOLUTIONFORWITHHELD (note (a))3.Election of DirectorsTo consider, and if thought advisable, to pass an ordinary resolution to elect Ms. Jin Lan Quan, who has been serving as an independent non-executive Director for more than nine years, as director for the ensuing year.135,148,401 (99.56%)599,675(0.44%)ORDINARY RESOLUTIONFORWITHHELD (note (a))4.Election of DirectorsThe following Director nominees proposed by management of the Company are:Ruibin Xu135,148,401 (99.56%)599,675(0.44%)Chonglin Zhu135,148,401 (99.56%)599,675(0.44%)Chen Shen135,148,401 (99.56%)599,675(0.44%)Zhu Gao135,747,576 (99.99%)500(0.01%)Zaixiang Wen135,747,876 (99.99%)200(0.01%)Yingbin Ian He135,148,401 (99.56%)599,675(0.44%)Jin Lan Quan135,148,401 (99.56%)599,675(0.44%)Fan Keung...