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China Gold International Reports Results of its Annual General and Special Meeting of Shareholders


/EINPresswire.com/ -- VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/23/16 -- China Gold International Resources Corp. Ltd. (TSX: CGG)(HKSE: 2099) (the "Company" or "China Gold International Resources") is pleased to announce the results of its annual general and special meeting of shareholders (the "AGM") held on June 22, 2016. Each of the Company's nominees for election as directors were elected, and all resolutions submitted to shareholders at the meeting were approved.

A total of 218,169,862 common shares, representing 55.04% of the issued and outstanding common shares of the Company, were present in person or by proxy at the meeting. The detailed results are presented below:


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No.            Resolutions                        Number of Votes
----------------------------------------------------------------------------
1. To set the number of directors of       For        Against       Total
    the Company at nine (9);           218,020,863    148,997    218,169,860
----------------------------------------------------------------------------
2. To elect as directors:                  For        Withheld      Total
   -------------------------------------------------------------------------
   (i)   Xin SONG;                     202,732,451   11,684,030  214,416,481
   -------------------------------------------------------------------------
   (ii)  Bing LIU;                     203,695,163   10,721,318  214,416,481
   -------------------------------------------------------------------------
   (iii) Lianzhong SUN;                202,728,420   11,688,061  214,416,481
   -------------------------------------------------------------------------
   (iv)  Liangyou JIANG;               203,606,998   10,809,483  214,416,481
   -------------------------------------------------------------------------
   (v)   Ian HE;                       208,495,853   5,920,628   214,416,481
   -------------------------------------------------------------------------
   (vi)  Yunfei CHEN;                  211,826,593   2,589,888   214,416,481
   -------------------------------------------------------------------------
   (vii) Gregory HALL;                 211,830,424   2,586,057   214,416,481
   -------------------------------------------------------------------------
   (viii)John King BURNS; and          211,802,674   2,613,807   214,416,481
   -------------------------------------------------------------------------
   (ix)  Xiangdong JIANG;              203,606,898   10,809,583  214,416,481
----------------------------------------------------------------------------
3. To re-appoint Deloitte Touche           For        Withheld      Total
    Tohmatsu as the auditors of the   --------------------------------------
    Company and authorize the board of 218,145,491     24,371    218,169,862
    directors to fix their
    remuneration;
----------------------------------------------------------------------------
4. To grant to the board of directors      For        Against       Total
    a general mandate to allot, issue  -------------------------------------
    and otherwise deal with unissued   176,710,625   37,705,856  214,416,481
    shares not exceeding 20% of the
    issued share capital of the
    Company;
----------------------------------------------------------------------------
5. To grant to the board of directors      For        Against       Total
    a general mandate to repurchase    -------------------------------------
    shares not exceeding 10% of the    214,353,715     62,766    214,416,481
    issued share capital of the
    Company;
----------------------------------------------------------------------------
6. To extend the share allotment           For        Against       Total
    mandate by the addition thereto of -------------------------------------
    the shares repurchased by the      177,378,642   37,037,839  214,416,481
    Company;
----------------------------------------------------------------------------
7. To approve by ordinary resolution       For        Against       Total
    of the independent shareholders of -------------------------------------
    the Company, the Loan Framework      48,659,558   11,408,193  60,067,751
    Agreement, the Cap and the
    transactions contemplated
    thereunder;
----------------------------------------------------------------------------
8. To approve by special resolution        For        Against       Total
    the new Articles;                  -------------------------------------
                                       174,135,035   40,281,446  214,416,481
----------------------------------------------------------------------------

For further details of the voting results please visit the Company's website at www.chinagoldintl.com, The Stock Exchange of Hong Kong Limited's website at www.hkex.com.hk or SEDAR at www.sedar.com.

About China Gold International Resources

China Gold International Resources Corp. Ltd. is based in Vancouver, BC, Canada and operates both profitable and growing mines, the CSH Gold Mine in Inner Mongolia, and the Jiama Copper-Gold Polymetallic Mine in Tibet Autonomous Region of the People's Republic of China. The Company's objective is to continue to build shareholder value by growing production at its current mining operations, expanding its resource base, and aggressively acquiring and developing new projects internationally. The Company is listed on the Toronto Stock Exchange (TSX: CGG) and the Main Board of The Stock Exchange of Hong Kong Limited (HKSE: 2099).

Cautionary Note About Forward-Looking Statements

Certain information regarding China Gold International Resources contained herein may constitute forward-looking statements within the meaning of applicable securities laws. Forward-looking statements may include estimates, plans, expectations, opinions, forecasts, projections, guidance or other statements that are not statements of fact. Although China Gold International Resources believes that the expectations reflected in such forward-looking statements are reasonable, it can give no assurance that such expectations will prove to have been correct. China Gold International Resources cautions that actual performance will be affected by a number of factors, most of which are beyond its control, and that future events and results may vary substantially from what China Gold International Resources currently foresees. Factors that could cause actual results to differ materially from those in forward-looking statements include market prices, exploitation and exploration results, continued availability of capital and financing and general economic, market or business conditions. The forward-looking statements are expressly qualified in their entirety by this cautionary statement. The information contained herein is stated as of the current date and subject to change after that date.

Contacts:
China Gold International Resources Corp. Ltd.
Elena M. Kazimirova
Investor Relations Manager and Financial Analyst
+1.604.695 5031
info@chinagoldintl.com
www.chinagoldintl.com