China Minerals Announces Results of Annual General and Special Meeting
Vancouver, British Columbia--(Newsfile Corp. - July 28, 2017) - China Minerals Mining Corporation (TSXV: CMV) (OTC Pink: HWTHF) ("China Minerals" or the "Company") is pleased to announce that the Company held its annual general and special meeting (the "Meeting") of its shareholders on July 25, 2017.
At the Meeting, the Company's shareholders:
Approved a resolution setting the number of directors at four (4) members and re-appointed Ling Zhu, Bernard Kahlert, Zheng Zhou and Mao Sun to the board;
Re-appointed Davidson & Company LLP, Chartered Professional Accountants as auditors of the Company;
Approved the Company's 10% "rolling" stock option plan; and
Approved the proposed consolidation of the Company's issued and outstanding common shares of up to one new common share for every twenty-five (25) old common shares.
About China Minerals Mining Corporation
China Minerals Mining Corporation is a Canadian based exploration and development company with offices located in Vancouver, B.C. and Beijing, China. China Minerals' goal is to build an international mining company.
For more information on China Minerals, please contact the Company at (604) 694-2344, or visit the Company's website at www.chinamineralsmining.com.
ON BEHALF OF THE BOARD OF DIRECTORS
"signed by Ling Zhu"
Ling Zhu
Executive Chairman
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy of accuracy of this release.
Cautionary Statement Regarding "Forward-Looking" Information
Statements in this news release that are forward-looking statements are subject to various risks and uncertainties concerning the specific factors disclosed here and elsewhere in China Minerals' periodic filings with Canadian securities regulators. When used in this news release, words such as "will", "could", "plan", "estimate", "expect", "intend", "may", "potential", "appear", "should," and similar expressions, are forward-looking statements.
Although China Minerals has attempted to identify important factors that could cause actual results, performance or achievements to differ materially from those contained in the forward-looking statements, there can be other factors that cause results, performance or achievements not to be as anticipated, estimated or intended. There can be no assurance that such information will prove to be accurate or that management's expectations or estimates of future developments, circumstances or results will materialize. As a result of these risks and uncertainties, the results or events predicted in these forward looking statements may differ materially from actual results or events.
Accordingly, readers should not place undue reliance on forward-looking statements. The forward-looking statements in this news release are made as of the date of this news release, and China Minerals disclaims any intention or obligation to update or revise such information, except as required by applicable law.