Mongolian Mining Corporation will hold its Annual General Meeting on 26 June 2024 at Hong Kong Island Shangri-La Hotel, Tower 2, Taikoo Square, Hong Kong Court Road. The Meeting will review and approve the Audited Consolidated Financial Statements and the Board and Independent Auditor's Reports for the year ended December 31, 2023, and an election of directors will be conducted, including the re-election of Dr. Battsengel Gotov as Executive Director, Mr. Myagmarjav Ganbyamba as Non-Executive Director, and Khashchuluun Chuluundam Dr. Orj is an Independent Non-Executive Director. In addition, the General Meeting shall authorize the Board of Directors to determine the remuneration of directors, to renew it as auditor of the Pimawy Accounting Firm and to authorize the Board to determine...Show More

Mongolian Mining Corporation will hold its Annual General Meeting on 26 June 2024 at Hong Kong Island Shangri-La Hotel, Tower 2, Taikoo Square, Hong Kong Court Road. The Meeting will review and approve the Audited Consolidated Financial Statements and the Board and Independent Auditor's Reports for the year ended December 31, 2023, and an election of directors will be conducted, including the re-election of Dr. Battsengel Gotov as Executive Director, Mr. Myagmarjav Ganbyamba as Non-Executive Director, and Khashchuluun Chuluundam Dr. Orj is an Independent Non-Executive Director. In addition, the General Meeting shall authorize the Board of Directors to determine the remuneration of directors, to renew it as auditor of the Pimawy Accounting Firm and to authorize the Board to determine its remuneration. The meeting will also discuss general mandates to grant directors general mandates to distribute and repurchase shares, as well as a special resolution amending the articles of association. Shareholders may appoint representatives to attend and vote at the General Meeting and the relevant documents must be submitted 48 hours prior to the General Meeting. The registration of the Company's shares will be suspended from 21 June to 26 June 2024. The Board is currently composed of Executive Directors Mr. Odjargal Jambaljamts and Dr. Battsengel Gotov, Non-Executive Directors Mr. Od Jambaljamts, Ms. Enkhtuvshin Gombo and Mr. Myagmarjav Ganbyamba, as well as Independent Non-Executive Directors Dr. Khashchuluun Chuluundorj, Mr. Unenbat Jijid and Zhan Chen Assembled by Mr. Cheng.