SouthGobi Resources Ltd. Announces AGM Voting Results

SouthGobi Resources Ltd. held its Annual General Meeting on June 25, 2026, via telecommunication facilities, with key resolutions passing successfully. The shareholders unanimously appointed BDO Limited as auditors for the upcoming year. Additionally, the number of directors was fixed at eight, aligning with the proposal in the Management Proxy Circular dated May 14, 2026.

Directors elected include Jin Lan Quan and Ian He, who secured re-election with 99.56% support. New director nominees, such as Ruibin Xu and Chonglin Zhu, also received overwhelming approval. No shareholders opposed or abstained from voting on the proposed resolutions.

The meeting witnessed full compliance with Hong Kong Listing Rules, with TSX Trust Company overseeing vote-taking. The event proceeded without further agenda items or amendments.