China Goldstone Mining Holdings Limited successfully held its Annual General Meeting on 31 May 2024. All resolutions tabled at the meeting were approved in full. The resolutions proposed in the Company's Circular and Circular issued on 18 April 2024 include the audit and adoption of the 2023 financial statements, Board reports and auditor's reports, and matters relating to the re-election and authorisation of directors. A total of 204,856,305 shares were valid at the Annual General Meeting, including the re-election of Mr. Zheng Yonghui and Mr. Zhang Mian as executive directors, Mr. Andreas Varianos as independent non-executive directors, and the authorization of the Board to determine the remuneration of directors, etc. In addition, the meeting also granted the directors general mandates to...Show More

China Goldstone Mining Holdings Limited successfully held its Annual General Meeting on 31 May 2024. All resolutions tabled at the meeting were approved in full. The resolutions proposed in the Company's Circular and Circular issued on 18 April 2024 include the audit and adoption of the 2023 financial statements, Board reports and auditor's reports, and matters relating to the re-election and authorisation of directors. A total of 204,856,305 shares were valid at the Annual General Meeting, including the re-election of Mr. Zheng Yonghui and Mr. Zhang Mian as executive directors, Mr. Andreas Varianos as independent non-executive directors, and the authorization of the Board to determine the remuneration of directors, etc. In addition, the meeting also granted the directors general mandates to distribute, issue and dispose of shares, as well as to repurchase shares of the company. The Annual General Meeting is monitored by the Hong Kong Central Securities Registry Limited to ensure the fairness of the voting process. Among the members of the Board of Directors, Ms. Chang Chui Wei, Mr. Andreas Varianos, Ms. Zhu Rui and Mr. Zhang Mian attended the meeting in person or electronically, while Mr. Zhang Weijun, Mr. Cheng Wing Fui and Mr. Yang Rui-min were not present for other business reasons.