CHINAGOLDINTL Sets 26 May 2026 as Record Date for Annual and Special Meeting on 29–30 June 2026

Bulletin Express

05/11

China Gold International Resources Corp. Ltd. (CHINAGOLDINTL) has scheduled its next Annual and Special Meeting of shareholders for 29 June 2026 (Vancouver time) / 30 June 2026 (Hong Kong time).

The Board has fixed 26 May 2026 as the record date. Shareholders registered at the close of business on that date will be eligible to receive the meeting notice and to vote.

A formal meeting notice and accompanying circular—detailing the agenda, time and venue—will be distributed in due course.

The Board currently comprises: • Executive Directors: Mr. Chenguang Hou (also Chairman and CEO), Mr. Yuanhui Fu, Ms. Na Tian • Non-executive Director: Mr. Wanming Wang • Independent Non-executive Directors: Mr. Yingbin Ian He, Mr. Wei Shao, Mr. Bielin Shi, Ms. Ruixia (Rane) Han

The announcement was released in Hong Kong on 11 May 2026.

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Ltd. (CHINAGOLDINTL) has scheduled its next Annual and Special Meeting of shareholders for 29 June 2026 (Vancouver time) / 30 June 2026 (Hong Kong time).</p>\n<p>The Board has fixed 26 May 2026 as the record date. 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Shareholders registered at the close of business on that date will be eligible to receive the meeting notice and to vote.\nA formal meeting notice and accompanying circular—detailing the agenda, time and venue—will be distributed in due course.\nThe Board currently comprises:  \n• Executive Directors: Mr. Chenguang Hou (also Chairman and CEO), Mr. Yuanhui Fu, Ms. Na Tian  \n• Non-executive Director: Mr. Wanming Wang  \n• Independent Non-executive Directors: Mr. Yingbin Ian He, Mr. Wei Shao, Mr. Bielin Shi, Ms. Ruixia (Rane) Han\nThe announcement was released in Hong Kong on 11 May 2026.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"conferences,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}