Update On Upcoming Annual General Meeting of Shareholders
Update On Upcoming Annual General Meeting of Shareholders
The management proxy circular containing, among other things, (i) details of the March 2024, Deferral Agreement, the April 2024 Deferral Agreement and the Convertible Debenture Amendment; (ii) a letter from the Independent Board Committee to the Independent Shareholders; (iii) the recommendations from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders; and (iv) the notice of the Special Meeting, will be published on the websites of the Company's profile on SEDAR+ (), the Hong Kong Stock Exchange () and the Company (), and despatched to shareholders of the Company in accordance with applicable securities laws on or before August 30, 2024.VANCOUVER, BC / ACCESSWIRE / May 17, 2024 / SouthGobi Resources Ltd. (TSXV:SGQ)(HK:1878) ("SouthGobi" or the "Company") announces an update on its upcoming annual general meeting of shareholders which is scheduled to be convened on June 27, 2024, in Vancouver, British Columbia, Canada (i.e. Friday, June 28, 2024, in Hong Kong) (the "Annual General Meeting"). A notice of the Annual General Meeting which contains, amongst other things, the time, venue and the detailed agenda of the Annual General Meeting, along with a management proxy circular concerning certain matters to be considered at the Annual General Meeting, will be dispatched to Shareholders on May 28, 2024 (Tuesday).
南戈壁资源有限公司（TSXV: SGQ，HK: 1878）（以下简称“南戈壁”或“公司”）宣布关于将于2024年6月27日，在加拿大不列颠哥伦比亚省温哥华召开的年度股东大会的更新（即2024年6月28日星期五，在香港召开）（以下简称“年会”）。附有年度股东大会的通知，其中包含年会的时间、地点以及详细议程，以及关于年会的某些议题的管理代理循环，将于2024年5月28日（星期二）发送给股东。
Reference is made to the announcements of the Company dated November 11, 2022, August 30, 2023, October 13, 2023, November 17, 2023, January 19, 2024, March 19, 2024, April 22, 2024, April 30, 2024 and May 13, 2024 (collectively, the "Announcements"). Unless otherwise specified, terms used in this announcement shall have the meaning as defined in the Announcements.
有关公司自2022年11月11日、2023年8月30日、2023年10月13日、2023年11月17日、2024年1月19日、2024年3月19日、2024年4月22日、2024年4月30日及2024年5月13日发布之公告（统称“公告”）的声明。除非另有规定，否则在本公告中使用的术语应与公告中定义的含义相同。
Since more time is required to finalise the management proxy circular relating to, among others, the March 2024 Deferral Agreement and April 2024 Deferral Agreement, the Company will no longer be seeking Independent Shareholders approval for the March 2024 Deferral Agreement and April 2024 Deferral Agreement at the upcoming Annual General Meeting as previously announced. Instead, the Company will be seeking approval of the March 2024 Deferral Agreement and April 2024 Deferral Agreement, together with the Convertible Debenture Amendment, from Independent Shareholders at a special meeting of shareholders (the "Special Meeting") to be held on or before August 30, 2024. The Company will propose resolutions for the Independent Shareholders to consider and, if thought fit, approve each of the March 2024 Deferral Agreement, the April 2024 Deferral Agreement and the Convertible Debenture Amendment and the transaction contemplated thereunder.
由于需要更多时间来完成管理代理循环，其中包括2024年3月递延协议和2024年4月递延协议，并且公司将不再寻求独立股东批准2024年3月递延协议和2024年4月递延协议，而是将在2024年8月30日或之前召开的股东特别会议（以下简称“特别会议”）上寻求独立股东批准2024年3月递延协议、2024年4月递延协议和可转换债券修正案及有关交易的议案。公司将提出决议供独立股东考虑并在认为合适的情况下批准2024年3月递延协议、2024年4月递延协议和可转换债券修正案及确认交易的相关方面。包含有关2024年3月递延协议、2024年4月递延协议和可转换债券修正案的管理代理循环，以及独立董事会致独立股东的信函、独立财务顾问对独立董事会和独立股东的建议以及特别会议通知的管理代理循环，将根据适用的证券法规于2024年8月30日或之前公布在公司在SEDAR+（）的档案概述中，香港交易所（）和公司（）的网站上，并于该日期前向公司股东发送。
The management proxy circular containing, among other things, (i) details of the March 2024, Deferral Agreement, the April 2024 Deferral Agreement and the Convertible Debenture Amendment; (ii) a letter from the Independent Board Committee to the Independent Shareholders; (iii) the recommendations from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders; and (iv) the notice of the Special Meeting, will be published on the websites of the Company's profile on SEDAR+ (), the Hong Kong Stock Exchange () and the Company (), and despatched to shareholders of the Company in accordance with applicable securities laws on or before August 30, 2024.
管理代理循环包括以下内容（i）2024年3月递延协议、2024年4月递延协议和可转换债券修正案的详细信息；（ii）独立董事会致独立股东的信函；（iii）独立财务顾问对独立董事会和独立股东的建议；以及（iv）特别会议通知。将于2024年8月30日或之前发布在公司在SEDAR+（）的档案概述中、香港交易所（）和公司（）的网站上，并根据适用的证券法规公布给公司股东。
If there is any inconsistency or discrepancy between the English and Chinese version, the English version shall prevail.
如中英文版本有任何不一致之处，应以英文版本为准。
About SouthGobi
关于南戈壁
SouthGobi, listed on the Hong Kong Stock Exchange and the TSX Venture Exchange, owns and operates its flagship Ovoot Tolgoi coal mine in Mongolia. It also holds the mining licences of its other metallurgical and thermal coal deposits in South Gobi region of Mongolia. SouthGobi produces and sells coal to customers in China.
南戈壁在香港联交所和TSX风险投资交易所上市，拥有并运营蒙古国的Ovoot Tolgoi煤矿。南戈壁还持有蒙古国南戈壁地区其他冶金和动力煤矿区的采矿许可证。南戈壁向中国客户生产和销售煤。
Contact:
联系方式：
Investor Relations
Email: info@southgobi.com
投资者关系
电子邮件：info@southgobi.com
Mr. Ruibin Xu
Chief Executive Officer
Office: +1 604 762 6783 (Canada)
+852 2156 1438 (Hong Kong)
徐瑞斌先生
首席执行官
电话：+1 604 762 6783（加拿大）
+852 2156 1438（香港）
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
tsxv的监管服务提供商（在其政策中定义该术语）对本公告的充分性或准确性不承担责任。
SOURCE: SouthGobi Resources Ltd.
资料来源：南戈壁资源有限公司。
