China Gold International Resources Corp. Ltd. (CHINAGOLDINTL) has issued the proxy circular for its Annual and Special Meeting scheduled for 5:00 p.m. Vancouver time on 29 June 2026 (8:00 a.m. Hong Kong time on 30 June 2026), to be held at the company’s Vancouver office, Suite 1780, 400 Burrard Street. Shareholders of record as of 26 May 2026 are entitled to vote on the following ordinary resolutions:
1. Board Composition • Set the number of directors at eight. • Elect eight nominees: Chenguang Hou, Yuanhui Fu, Na Tian, Wanming Wang, Yingbin Ian He, Wei Shao, Bielin Shi and Ruixia Han.
2. Auditor Appointment • Appoint BDO Limited and Lixin & Ethos CPAs LLP as joint auditors, with remuneration to be fixed by the board.
3. Capital Management Mandates • Authorise the board to issue, allot or sell treasury shares up to 20% of issued share capital (excluding treasury shares). • Authorise the board to repurchase shares up to 10% of issued share capital (excluding treasury shares). • Extend the issuance mandate by adding any shares repurchased under the above authorisation.
4. Related-Party Transactions (Independent Shareholder Votes Required) • Approve the 2nd Supplemental Financial Service Agreement, incorporating the Revised 2026 Deposit Cap and the 2026-2029 Deposit Cap. • Approve the 5th Supplemental Contract for Purchase and Sale of Doré along with 2027-2029 Gold Doré annual caps. • Approve the 5th Supplemental Products and Services Framework Agreement and the 2027-2029 Products & Services annual caps.
Management recommends voting in favour of all resolutions. Proxies must be received by 5:00 p.m. Vancouver time on 27 June 2026 (8:00 a.m. Hong Kong time on 28 June 2026).