HONG KONG, HK / ACCESS Newswire / June 26, 2026 / SouthGobi Resources Ltd. (TSX-V:SGQ)(HK:1878) ("SouthGobi" or the "Company") Reference is made to the Management Proxy Circular of the Company dated May 14, 2026 (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 General Meeting of the shareholders of the Company was held on Thursday, June 25, 2026 at 6:00 p.m. (Vancouver time), which is Friday, June 26, 2026 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 MEETING
In 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 RESOLUTION | FOR | WITHHELD (note (a)) | |
1. | Appointment of Auditors To 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. | 136,796,616 (100.00%) | 0 (0.00%) |
ORDINARY RESOLUTION | FOR | AGAINST | |
2. | Number of Directors To 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. | 136,796,016 (100.00%) | 600 (0.00%) |
ORDINARY RESOLUTION | FOR | WITHHELD | |
3. | Election of Director To 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. | 136,195,541 (99.56%) | 601,075 (0.44%) |
ORDINARY RESOLUTION | FOR | WITHHELD | |
4. | Election of Director To consider, and if thought advisable, to pass an ordinary resolution to elect Ian He, who has been serving as an independent non-executive Director for more than nine years, as director for the ensuing year. | 136,195,541 (99.56%) | 601,075 (0.44%) |
ORDINARY RESOLUTION | FOR | WITHHELD | |
5. | Election of Directors The Director nominees proposed by management of the Company are: | ||
Ruibin Xu | 136,796,015 (99.56%) | 601 (0.00%) | |
Chonglin Zhu | 136,197,140 (99.56%) | 599,476 (0.44%) | |
Chen Shen | 136,196,540 (99.56%) | 600,076 (0.44%) | |
Zhu Gao | 136,796,615 (100.00%) | 1 (0.00%) | |
Zaixiang Wen | 136,796,015 (100.00%) | 601 (0.00%) | |
Yingbin Ian He | 136,196,541 (99.56%) | 600,075 (0.44%) | |
Jin Lan Quan | 136,196,541 (99.56%) | 600,075 (0.44%) | |
Fan Keung Vic Choi | 136,796,615 (100.00%) | 1 (0.00%) |