CGN Mining Limited held its annual shareholders' meeting on June 20, 2024. All ordinary resolutions, including the adoption of financial statements, re-election of directors, and issuance of shares, were passed during the meeting. The audited comprehensive financial statements and related reports for the year ended December 31, 2023, were overwhelmingly approved by the shareholders. In addition, Mr. Sun Xu, Mr. Yin Xiong, Mr. Liu Guanhua, and Mr. Zhang Yuntao were all re-elected as non-executive directors, while Hong Kong Lixin Dehao Certified Public Accountants Co., Ltd. was re-appointed as the company's auditor. The board of directors was authorized to issue new shares not exceeding 20% of the issued share capital and to repurchase up to 10% of the shares in the future...Show More

CGN Mining Limited held its annual shareholders' meeting on June 20, 2024. All ordinary resolutions, including the adoption of financial statements, re-election of directors, and issuance of shares, were passed during the meeting. The audited comprehensive financial statements and related reports for the year ended December 31, 2023, were overwhelmingly approved by the shareholders. In addition, Mr. Sun Xu, Mr. Yin Xiong, Mr. Liu Guanhua, and Mr. Zhang Yuntao were all re-elected as non-executive directors, while Hong Kong Lixin Dehao Certified Public Accountants Co., Ltd. was re-appointed as the company's auditor. The board of directors was authorized to issue new shares not exceeding 20% of the issued share capital and to repurchase up to 10% of the shares in the future. No opposing votes or abstentions were recorded for any of the resolutions, demonstrating the shareholders' support for the company's management team. On the day of the meeting, all directors, except Mr. An Junjing and Mr. Sun Xu, who were unable to attend due to other work arrangements, participated in the meeting either in person or electronically.