MINCO SILVER PROVIDES THE ANNUAL GENERAL MEETING RESULTS
MINCO SILVER PROVIDES THE ANNUAL GENERAL MEETING RESULTS
Detailed voting results at the Meeting are set out as follows:TSX: MSV; OTCQX: MISVF;
WKN:A0ESX5
TSX：MSV；OTCQX：MISVF；
WKN：A0ESX5
VANCOUVER, BC, July 5, 2023 /CNW/ - Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV) (OTCQX: MISVF); (WKN: A0ESX5) is pleased to announce the following:
温哥华，卑诗省，2023年7月5日/cnw/-Minco Silver公司(“公司”或“Minco Silver”)(多伦多证券交易所股票代码：MSV)(OTCQX：MISVF)；(WKN：A0ESX5)高兴地宣布：
The Annual General Meeting of shareholders was held on June 9, 2023, and all resolutions were approved.
股东周年大会于2023年6月9日，所有决议均获通过。
Detailed voting results at the Meeting are set out as follows:
会议的详细投票结果如下：
|
% Votes for |
% Votes against |
% Votes withheld |
|
|
Number of Directors |
99.87 |
0.13 |
0.00 |
|
Ken Z. Cai |
99.78 |
N/A |
0.22 |
|
Maria Tang |
99.78 |
N/A |
0.22 |
|
George Lian |
99.80 |
N/A |
0.20 |
|
Tim Sun |
99.79 |
N/A |
0.21 |
|
Appointment of Auditors |
99.90 |
N/A |
0.10 |
|
Transact Other Business |
99.78 |
0.22 |
0.00 |
|
%票数支持 |
%的票数反对 |
被扣留的选票百分比 |
|
|
董事人数 |
99.87 |
0.13 |
0.00 |
|
蔡健智 |
99.78 |
不适用 |
0.22 |
|
邓丽君 |
99.78 |
不适用 |
0.22 |
|
乔治·连 |
99.80 |
不适用 |
0.20 |
|
蒂姆·孙 |
99.79 |
不适用 |
0.21 |
|
核数师的委任 |
99.90 |
不适用 |
0.10 |
|
办理其他业务 |
99.78 |
0.22 |
0.00 |
About Minco Silver
关于Minco Silver
Minco Silver Corporation is a TSX and OTCQX listed company focusing on the exploration and development of mineral resource projects. The Company's primary focus is to advance our properties, the Fuwan Silver Project and the Changkeng Gold Project, towards production. The Fuwan Silver Project and the Changkeng Gold Project are adjoined and are located approximately 45 kilometres southwest of Guangzhou City, China. We also seek to identify and acquire additional precious metal dominant projects that we believe will enhance shareholder value. For more information on Minco Silver, please visit the Company's website at or contact Renee Lin at 1-888-288-8288 or (604) 688-8002 pr@mincosilver.ca
Minco Silver Corporation是一家专注于矿产资源项目勘探开发的多伦多证交所和OTCQX上市公司。公司的主要目标是推动福湾白银项目和长坑金矿项目的投产。福湾白银项目和长坑金矿项目毗邻，位于福湾白银项目西南约45公里处广州城市,中国。我们还寻求确定和收购其他贵金属主导项目，我们相信这些项目将提高股东价值。欲了解有关Minco Silver的更多信息，请访问公司网站或联系雷尼·林电话：1-888-288-8288或(604)688-8002 Pr@mincosilver.ca
SOURCE Minco Capital Corp.
来源：Minco Capital Corp.
