on SouthGobi Resources Ltd. (HKG:1878)
SouthGobi Resources Ltd. Sets Date for Special Shareholder Meeting
SouthGobi Resources Ltd. has announced the details for its upcoming special meeting of shareholders. The meeting is scheduled to take place on Thursday, December 17, 2026, in Vancouver, British Columbia, Canada, and on Friday, December 18, 2026, in Hong Kong. This announcement updates the previously communicated date of August 27, 2026.
The record date for determining eligible shareholders is set for Thursday, November 12, 2026. Shareholders listed by the close of business on this date will receive notifications and possess voting rights during the meeting. Hong Kong shareholders must ensure share transfers are registered by 4:30 p.m. Hong Kong time on this date.
Proxy forms and related documents must be submitted to TSX Trust Company or Computershare Hong Kong by December 15, 2026, at 6:00 p.m. Vancouver time. A detailed agenda will be provided to shareholders soon.
R. P.
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