China Gold International Resources Corp. Ltd. Completes Shareholder Mailing for Annual and Special Meeting
VANCOUVER, British Columbia — June 16, 2026 — Leads & Copy — China Gold International Resources Corp. Ltd. has completed the mailing of materials to its shareholders in connection with the upcoming Annual and Special Meeting. The company has also filed its notice of meeting, management information circular, and related documents with securities regulators, making them accessible on China Gold International Resources’ website and SEDAR+.
The meeting is scheduled for June 29, 2026, at 5:00 p.m. Vancouver Time (June 30, 2026, at 8:00 a.m. Hong Kong Time) at the company’s Vancouver offices. Shareholders will vote on the election of directors, appointment of auditors, and other resolutions designed to enhance long-term shareholder value. The company’s Board of Directors unanimously recommends a FOR vote on all proposed resolutions.
Shareholders of record as of the close of business on May 26, 2026, are eligible to vote. The proxy voting deadline is June 27, 2026, at 5:00 p.m. Vancouver Time (June 28, 2026, at 8:00 a.m. Hong Kong Time). Shareholders are urged to vote well in advance of this deadline through online, telephone, or other provided methods.
For shareholder questions or voting assistance, the company has retained Laurel Hill Advisory Group and Financial PR Hong Kong Limited as its proxy solicitation agents. Shareholders in North America and globally can contact Laurel Hill via toll-free number, international line, text message, or email at assistance@laurelhill.com. Shareholders in Hong Kong, Mainland China, and the Asia-Pacific region can contact FPR via telephone, fax, mobile, or email at ir@financialpr.hk.
China Gold International Resources is a gold and base metal mining company with operations in Inner Mongolia, China (Chang Shan Hao Gold Mine), and Tibet, China (Jiama Copper-Gold Polymetallic Mine). The company aims to increase shareholder value by growing production, expanding its resource base, and acquiring and developing new international projects. 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).
Further information is available on SEDAR, The Stock Exchange of Hong Kong Limited, and the company’s website.
Source: China Gold International Resources Corp. Ltd.
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