SouthGobi Announces Date of Special Meeting; and the Record Date
SouthGobi Announces Date of Special Meeting; and the Record Date
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.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.
南戈壁資源有限公司(TSX-V: SGQ) (HK:1878)（“南戈壁”或“公司”）公告稱，參照公司於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日所發表的公告（“公告”），若未特別說明，本公告中使用的術語應與公告中定義的含義相同。
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.
公司公告稱，爲尋求獨立股東批准2024年3月延期協議、2024年4月延期協議、可轉換債券修正案及其相關交易，股東特別會議將於2024年8月28日星期三在加拿大不列顛哥倫比亞省溫哥華召開（即於2024年8月29日星期四在香港），會議之目的爲尋求獨立股東的批准。
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.
決定享有特別會議或任何推遲或暫停的通知及出席和投票權的股東的記錄日將爲2024年7月24日星期三（“記錄日”）。按記錄日的公司股東將有權出席特別會議並表決如果其股份享有表決權的話。
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.
公司管理代理傳單（包括：(i) 2024年3月延期協議、2024年4月延期協議和可轉換債券修正案的詳細信息；(ii) 獨立董事會委員會致獨立股東的信函；(iii) 獨立財務顧問對獨立董事會委員會和獨立股東的建議；(iv) 特別會議通知），將於2024年8月6日或之前在公司SEDAR+（）、香港交易所()和公司()的網站上發佈，並按適用證券法向公司股東交付。
About SouthGobi
關於南戈壁
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.
南戈壁在香港聯交所和TSX風險投資交易所上市，擁有並運營蒙古國的Ovoot Tolgoi煤礦。南戈壁還持有蒙古國南戈壁地區其他冶金和動力煤礦區的採礦許可證。南戈壁向中國客戶生產和銷售煤。
Contact:
聯繫方式：
Investor Relations
Email: info@southgobi.com
投資者關係
電子郵件：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
首席執行官
電話：+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的監管服務提供商（在其政策中定義該術語）對本公告的充分性或準確性不承擔責任。
SOURCE: SouthGobi Resources Ltd.
資料來源：南戈壁資源有限公司。
