SOUTHGOBI (01878) Sets 27 Mar 2026 Board Meeting to Approve FY-2025 Results

Bulletin Express

03/16

SouthGobi Resources Ltd. (SOUTHGOBI, 01878) has announced that its board of directors will convene on 27 March 2026 to review and approve the financial and operating results for the fourth quarter and full year ended 31 December 2025. The company plans to release the approved results on the same day.

The board currently comprises: • Executive Directors: Ruibin Xu, Chonglin Zhu and Chen Shen • Independent Non-Executive Directors: Yingbin Ian He (Lead Director), Jin Lan Quan and Fan Keung Vic Choi • Non-Executive Directors: Zhu Gao and Zaixiang Wen

The disclosure was made in accordance with listing requirements of both the Hong Kong Stock Exchange and the TSX Venture Exchange.

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(SOUTHGOBI, 01878) has announced that its board of directors will convene on 27 March 2026 to review and approve the financial and operating results for the fourth quarter and full year ended 31 December 2025. 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