SouthGobi Schedules 2026 Annual & Special Meeting for 25 June; Record Date Set for 4 May

Bulletin Express

04/10

SouthGobi Resources Ltd. will convene its 2026 Annual and Special Meeting on Thursday, 25 June 2026, in Vancouver, British Columbia, Canada (Friday, 26 June 2026, Hong Kong time).

The company has designated Monday, 4 May 2026, as the record date. Shareholders recorded at the close of business on that day will be entitled to receive notice of, and vote at, the meeting as well as at any adjournment or postponement.

Proxy materials must be received by TSX Trust Company or Computershare Hong Kong Investor Services Limited no later than 6:00 p.m. Vancouver time on Tuesday, 23 June 2026 (9:00 a.m. Hong Kong time on Wednesday, 24 June 2026), or 48 hours before any rescheduled session, excluding weekends and public holidays in the relevant jurisdictions.

A detailed meeting notice and management circular will be dispatched to shareholders and filed on SEDAR+ in due course.

As of the 10 April 2026 announcement date, SouthGobi’s board comprises three executive directors (Ruibin Xu, Chonglin Zhu, Chen Shen), two non-executive directors (Zhu Gao, Zaixiang Wen), and three independent non-executive directors (Yingbin Ian He, Jin Lan Quan, Fan Keung Vic Choi).

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