China Goldstone Mining Holdings Limited (hereinafter referred to as “China Goldstone”) will hold its Annual General Meeting on 31 May 2024 to discuss issues including general mandates to issue new shares and repurchase shares, re-election of directors. The Company has issued a circular to shareholders and attached a proxy form. If shareholders are unable to attend the meeting in person, they can complete as directed and submitted 48 hours prior to the meeting. IN ADDITION, THE BOARD RECOMMENDS THAT SHAREHOLDERS APPROVE ALL OF THE PROPOSED RESOLUTIONS, BELIEVING THAT THESE MEASURES ARE IN THE OVERALL BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS. THE RESOLUTIONS TO BE CONSIDERED AT THE GENERAL MEETING INCLUDE AUTHORIZING DIRECTORS TO ISSUE NEW SHARES OF NO MORE THAN 20% OF...Show More

China Goldstone Mining Holdings Limited (hereinafter referred to as “China Goldstone”) will hold its Annual General Meeting on 31 May 2024 to discuss issues including general mandates to issue new shares and repurchase shares, re-election of directors. The Company has issued a circular to shareholders and attached a proxy form. If shareholders are unable to attend the meeting in person, they can complete as directed and submitted 48 hours prior to the meeting. IN ADDITION, THE BOARD RECOMMENDS THAT SHAREHOLDERS APPROVE ALL OF THE PROPOSED RESOLUTIONS, BELIEVING THAT THESE MEASURES ARE IN THE OVERALL BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS. THE RESOLUTIONS TO BE CONSIDERED AT THE GENERAL MEETING INCLUDE AUTHORIZING DIRECTORS TO ISSUE NEW SHARES OF NO MORE THAN 20% OF THE TOTAL NUMBER OF SHARES ISSUED AND TO REPURCHASE NO MORE THAN 10% OF THE SHARES. The Board of Directors will also nominate Mr. Zheng Wing Fui, Mr. Zhang Ming and Mr. Andreas Varianos for re-election as directors. The Company stresses that all decisions will be in compliance with the Listing Rules and relevant legal requirements and that it is responsible for the accuracy of the Circulars.