SOUTHGOBI Reschedules Approval of March 2026 Deferral Agreement, Confirms June 2026 AGM

Bulletin Express

05/15

SouthGobi Resources Ltd. announced adjustments to its shareholder meeting timetable.

• Annual General Meeting (AGM): The company will hold the AGM on 25 June 2026 in Vancouver (26 June 2026 Hong Kong time). The record date for voting eligibility remains unchanged.

• March 2026 Deferral Agreement: Independent shareholder approval for this agreement will no longer be sought at the AGM. Instead, a separate Special Meeting will be convened on or before 29 August 2026.

• Meeting Materials: A management information circular detailing the March 2026 Deferral Agreement, an Independent Board Committee letter, and recommendations from an Independent Financial Adviser will be filed on SEDAR+ and mailed to shareholders no later than 29 August 2026.

Board Composition (announcement date 15 May 2026): – Executive Directors: Ruibin Xu, Chonglin Zhu, Chen Shen – Independent Non-Executive Directors: Yingbin Ian He, Jin Lan Quan, Fan Keung Vic Choi – Non-Executive Directors: Zhu Gao, Zaixiang Wen

No other changes to meeting logistics or record dates were disclosed.

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The record date for voting eligibility remains unchanged.</p>\n<p>• March 2026 Deferral Agreement: Independent shareholder approval for this agreement will no longer be sought at the AGM. Instead, a separate Special Meeting will be convened on or before 29 August 2026.</p>\n<p>• Meeting Materials: A management information circular detailing the March 2026 Deferral Agreement, an Independent Board Committee letter, and recommendations from an Independent Financial Adviser will be filed on SEDAR+ and mailed to shareholders no later than 29 August 2026.</p>\n<p>Board Composition (announcement date 15 May 2026):  \n– Executive Directors: Ruibin Xu, Chonglin Zhu, Chen Shen  \n– Independent Non-Executive Directors: Yingbin Ian He, Jin Lan Quan, Fan Keung Vic Choi  \n– Non-Executive Directors: Zhu Gao, Zaixiang Wen</p>\n<p>No other changes to meeting logistics or record dates were disclosed.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01878","symbol_name":"南戈壁","start_time":0,"source_url":"","article_id":"1152406293","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1152406293","pubTimestamp":1778839402,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"SouthGobi Resources Ltd. announced adjustments to its shareholder meeting timetable. • Annual General Meeting (AGM): The company will hold the AGM on 25 June 2026 in Vancouver (26 June 2026 Hong Kong...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01878":"南戈壁"},"translate_title":"南戈壁重新安排批准2026年3月延期协议，确认2026年6月年度股东大会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01878":1},"content_text":"SouthGobi Resources Ltd. announced adjustments to its shareholder meeting timetable.\n• Annual General Meeting (AGM): The company will hold the AGM on 25 June 2026 in Vancouver (26 June 2026 Hong Kong time). The record date for voting eligibility remains unchanged.\n• March 2026 Deferral Agreement: Independent shareholder approval for this agreement will no longer be sought at the AGM. 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