China Gold International Resources Corp. Ltd. announces the results of its annual general and special meeting of shareholders held on June 26, 2025 . A total of 193,749,033 common shares, representing 48.88% 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: No. Resolutions Number of Votes % of Votes Cast For 1. To approve, by ordinary resolution, setting the number of Directors at eight . For Against Total 193,728,429 20,602 193,749,031 99.99% 2. Election of Directors For Withheld Total 1. CHENGUANG HOU 180,259,295 12,584,169 192,843,464 93.47% 2. YUANHUI FU 180,236,488 12,606,976 192,843,464 93.46% 3. NA TIAN 180,762,788 12,080,676 192,843,464 93.74% 4. WANMING WANG 180,759,...