SouthGobi Announces Date of Special Meeting; and the Record Date
SouthGobi Announces Date of Special Meeting; and the Record Date
VANCOUVER, BC / ACCESSWIRE / July 10, 2024 / SouthGobi Resources Ltd. (TSX-V:SGQ)(HK:1878) ("SouthGobi" or the "Company") announces that 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, May 13, 2024 and May 17, 2024 (collectively, the "Announcements"). Unless otherwise specified, terms used in this announcement shall have the meaning as defined in the Announcements.
南戈壁资源有限公司(TSX-V: SGQ) (HK:1878)（“南戈壁”或“公司”）公告称，参照公司于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、2024年5月13日和2024年5月17日所发表的公告（“公告”），若未特别说明，本公告中使用的术语应与公告中定义的含义相同。
The Company announces that a special meeting of shareholders (the "Special Meeting") will convene on Wednesday, August 28, 2024, in Vancouver, British Columbia, Canada (i.e. Thursday, August 29, 2024, in Hong Kong), for the purpose of seeking approval of the March 2024 Deferral Agreement, the April 2024 Deferral Agreement and the Convertible Debenture Amendment and the transaction contemplated thereunder, from the Independent Shareholders.
公司公告称，为寻求独立股东批准2024年3月延期协议、2024年4月延期协议、可转换债券修正案及其相关交易，股东特别会议将于2024年8月28日星期三在加拿大不列颠哥伦比亚省温哥华召开（即于2024年8月29日星期四在香港），会议之目的为寻求独立股东的批准。
The record date for the determination of the Shareholders who are entitled to receive the notice of, and to attend and vote at, the Special Meeting or any postponement(s) or adjournment(s) thereof, will be on Wednesday, July 24, 2024 (the "Record Date"). Shareholders whose names appear on the register of members of the Company at the close of business on the Record Date will be entitled to attend the Special Meeting and cast votes if his or her shares carry voting rights.
决定享有特别会议或任何推迟或暂停的通知及出席和投票权的股东的记录日将为2024年7月24日星期三（“记录日”）。按记录日的公司股东将有权出席特别会议并表决如果其股份享有表决权的话。
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 6, 2024.
公司管理代理传单（包括：(i) 2024年3月延期协议、2024年4月延期协议和可转换债券修正案的详细信息；(ii) 独立董事会委员会致独立股东的信函；(iii) 独立财务顾问对独立董事会委员会和独立股东的建议；(iv) 特别会议通知），将于2024年8月6日或之前在公司SEDAR+（）、香港交易所()和公司()的网站上发布，并按适用证券法向公司股东交付。
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。