SouthGobi Announces AGM Voting Results and New Appointments

SouthGobi Resources Ltd. (TSX-V:SGQ)(HK:1878) held its annual general meeting on June 27, 2024, in Vancouver, BC. All resolutions in the Management Proxy Circular dated May 13, 2024, were duly passed by ballot.

Mr. Fan Keung Vic Choi has been appointed as an independent non-executive director. Mr. Choi will chair the Compensation and Benefits Committee and serve on the Audit and Nominating and Corporate Governance Committees. He brings over four decades of legal and compliance expertise.

Mr. Yingbin Ian He was appointed as the Lead Director, succeeding Mr. Mao Sun. Additionally, Ms. Jin Lan Quan was named Chair of the Audit Committee.

The Operations Committee has been dissolved, as it has fulfilled its mandate. The company thanks Mr. Mao Sun for his service.