Update On Upcoming Annual General Meeting of Shareholders
Update On Upcoming Annual General Meeting of Shareholders
VANCOUVER, BC / ACCESSWIRE / May 17, 2024 / SouthGobi Resources Ltd. (TSXV:SGQ)(HK:1878) ("SouthGobi" or the "Company") announces an update on its upcoming annual general meeting of shareholders which is scheduled to be convened on June 27, 2024, in Vancouver, British Columbia, Canada (i.e. Friday, June 28, 2024, in Hong Kong) (the "Annual General Meeting"). A notice of the Annual General Meeting which contains, amongst other things, the time, venue and the detailed agenda of the Annual General Meeting, along with a management proxy circular concerning certain matters to be considered at the Annual General Meeting, will be dispatched to Shareholders on May 28, 2024 (Tuesday).
不列顛哥倫比亞省溫哥華/ACCESSWIRE/2024年5月17日/SouthGobi Resources Ltd.（TSXV: SGQ）（HK: 1878）（“SouthGobi” 或 “公司”）宣佈其即將於2024年6月27日在加拿大不列顛哥倫比亞省溫哥華召開的年度股東大會（即2024年6月28日星期五在香港舉行）（“年度股東大會”）的最新情況。年度股東大會通知將於2024年5月28日（星期二）發送給股東，其中包括年度股東大會的時間、地點和詳細議程，以及有關年度股東大會將要審議的某些事項的管理層代理通告。
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 and May 13, 2024 (collectively, the "Announcements"). Unless otherwise specified, terms used in this announcement shall have the meaning as defined in the Announcements.
請參閱公司於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日和2024年5月13日發佈的公告（統稱爲 “公告”）。除非另有說明，否則本公告中使用的術語應具有公告中定義的含義。
Since more time is required to finalise the management proxy circular relating to, among others, the March 2024 Deferral Agreement and April 2024 Deferral Agreement, the Company will no longer be seeking Independent Shareholders approval for the March 2024 Deferral Agreement and April 2024 Deferral Agreement at the upcoming Annual General Meeting as previously announced. Instead, the Company will be seeking approval of the March 2024 Deferral Agreement and April 2024 Deferral Agreement, together with the Convertible Debenture Amendment, from Independent Shareholders at a special meeting of shareholders (the "Special Meeting") to be held on or before August 30, 2024. The Company will propose resolutions for the Independent Shareholders to consider and, if thought fit, approve each of the March 2024 Deferral Agreement, the April 2024 Deferral Agreement and the Convertible Debenture Amendment and the transaction contemplated thereunder.
由於需要更多時間來完成與2024年3月延期協議和2024年4月延期協議等相關的管理層代理通函，因此公司將不再像先前宣佈的那樣在即將舉行的年度股東大會上尋求獨立股東批准2024年3月的延期協議和2024年4月的延期協議。相反，公司將在2024年8月30日當天或之前舉行的特別股東大會（“特別會議”）上尋求獨立股東批准2024年3月的延期協議和2024年4月的延期協議以及可轉換債券修正案。公司將提出決議供獨立股東考慮，如果認爲合適，則批准2024年3月的延期協議、2024年4月的延期協議和可轉換債券修正案的每一項以及其中設想的交易。
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 30, 2024.
管理層代理通函除其他外包括：（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）獨立財務顧問向獨立董事委員會和獨立股東提出的建議；以及（iv）特別會議通知，將在公司網站上發佈 SEDAR+ ()、香港證券交易所 () 和公司的簡介()，並根據適用的證券法，在2024年8月30日當天或之前派發給公司股東。
If there is any inconsistency or discrepancy between the English and Chinese version, the English version shall prevail.
如果中英文版本有任何不一致或差異，應以英文版本爲準。
About SouthGobi
關於 SouthGobi
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.
在香港證券交易所和多倫多證券交易所風險投資交易所上市的SouthGobi擁有並經營其在蒙古的旗艦Ovoot Tolgoi煤礦。它還持有蒙古南戈壁地區其他冶金和動力煤礦牀的採礦許可證。SouthGobi生產並向中國客戶銷售煤炭。
Contact:
聯繫人：
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)
徐瑞賓先生
首席執行官
辦公室：+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.
多倫多證券交易所風險投資交易所及其監管服務提供商（該術語在多倫多證券交易所風險投資交易所的政策中定義）均不對本新聞稿的充分性或準確性承擔責任。
SOURCE: SouthGobi Resources Ltd.
來源：南戈壁資源有限公司
譯文內容由第三人軟體翻譯。