MINCO SILVER PROVIDES THE ANNUAL GENERAL MEETING RESULTS
MINCO SILVER PROVIDES THE ANNUAL GENERAL MEETING RESULTS
TSX: MSV; OTCQX: MISVF;
WKN:A0ESX5
TSX：MSV；OTCQX：MISVF；
WKN：A0ESX5
VANCOUVER, BC, July 5, 2023 /CNW/ - Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV) (OTCQX: MISVF); (WKN: A0ESX5) is pleased to announce the following:
溫哥華，卑詩省，2023年7月5日/cnw/-Minco Silver公司(“公司”或“Minco Silver”)(多倫多證券交易所股票代碼：MSV)(OTCQX：MISVF)；(WKN：A0ESX5)高興地宣佈：
The Annual General Meeting of shareholders was held on June 9, 2023, and all resolutions were approved.
股東周年大會於2023年6月9日，所有決議均獲通過。
Detailed voting results at the Meeting are set out as follows:
會議的詳細投票結果如下：
|
% Votes for |
% Votes against |
% Votes withheld |
|
|
Number of Directors |
99.87 |
0.13 |
0.00 |
|
Ken Z. Cai |
99.78 |
N/A |
0.22 |
|
Maria Tang |
99.78 |
N/A |
0.22 |
|
George Lian |
99.80 |
N/A |
0.20 |
|
Tim Sun |
99.79 |
N/A |
0.21 |
|
Appointment of Auditors |
99.90 |
N/A |
0.10 |
|
Transact Other Business |
99.78 |
0.22 |
0.00 |
|
%票數支持 |
%的票數反對 |
被扣留的選票百分比 |
|
|
董事人數 |
99.87 |
0.13 |
0.00 |
|
蔡健智 |
99.78 |
不適用 |
0.22 |
|
鄧麗君 |
99.78 |
不適用 |
0.22 |
|
喬治·連 |
99.80 |
不適用 |
0.20 |
|
蒂姆·孫 |
99.79 |
不適用 |
0.21 |
|
核數師的委任 |
99.90 |
不適用 |
0.10 |
|
辦理其他業務 |
99.78 |
0.22 |
0.00 |
About Minco Silver
關於Minco Silver
Minco Silver Corporation is a TSX and OTCQX listed company focusing on the exploration and development of mineral resource projects. The Company's primary focus is to advance our properties, the Fuwan Silver Project and the Changkeng Gold Project, towards production. The Fuwan Silver Project and the Changkeng Gold Project are adjoined and are located approximately 45 kilometres southwest of Guangzhou City, China. We also seek to identify and acquire additional precious metal dominant projects that we believe will enhance shareholder value. For more information on Minco Silver, please visit the Company's website at or contact Renee Lin at 1-888-288-8288 or (604) 688-8002 pr@mincosilver.ca
Minco Silver Corporation是一家專注於礦產資源專案勘探開發的多倫多證交所和OTCQX上市公司。公司的主要目標是推動福灣白銀專案和長坑金礦專案的投產。福灣白銀專案和長坑金礦專案毗鄰，位於福灣白銀專案西南約45公里處廣州城市,中國。我們還尋求確定和收購其他貴金屬主導專案，我們相信這些專案將提高股東價值。欲瞭解有關Minco Silver的更多資訊，請訪問公司網站或聯繫雷尼·林電話：1-888-288-8288或(604)688-8002 Pr@mincosilver.ca
SOURCE Minco Capital Corp.
來源：Minco Capital Corp.