SouthGobi Resources Ltd.

0.19

Canada & British Columbia Vancouver

1100 - 355 Burrard Street

+1 604 681-6799

www.southgobi.com

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Company Press Releases

Update On Upcoming Special Meeting of Shareholders and Postponement of The Record Date

HONG KONG, HK / ACCESS Newswire / July 31, 2026 / SouthGobi Resources Ltd. (TSX-V:SGQ)(HK:1878) ("SouthGobi" or the "Company") announces an update on its upcoming special meeting of shareholders which is scheduled to be convened on Thursday, August 27, 2026, in Vancouver, British Columbia, Canada (i.e. Friday, August 28, 2026 in Hong Kong) (the "Meeting").Reference is made to the announcements of the Company dated June 12, 2026 and July 8, 2026 (collectively, the "Announcements"). Unless otherwise specified, terms used in this announcement shall have the same meanings as defined in the...

Date of Board Meeting

HONG KONG / ACCESS Newswire / July 30, 2026 / SouthGobi Resources Ltd. (TSXV:SGQ)(HK:1878) ("SouthGobi" or the "Company") announces that the Company's board of directors will approve the financial results of the Company and its subsidiaries for the three months and six months ended June 30, 2026 on Friday, August 14, 2026. These results will be released on Friday, August 14, 2026.By order of the BoardSouthGobi Resources Ltd.Yingbin Ian HeLead DirectorHong Kong: July 30, 2026As at the date of this announcement, the executive directors of the Company are Mr. Ruibin Xu, Ms.Chonglin Zhu an...

SouthGobi Announces Inside Information JD Zhixing Fund L.P. Assigns Payment-In-Kind Interest Under Convertible Debenture

HONG KONG, HK / ACCESS Newswire / July 12, 2026 / SouthGobi Resources Ltd. (TSXV:SGQ)(HK:1878) ("SouthGobi" or the "Company") announces that, as disclosed in the press release issued by JD Zhixing Fund L.P. ("JDZF") on July 10, 2026 in Canada, JDZF, being the registered holder of the Company's US$250 million Convertible Debenture issued on November 19, 2009 (the "Convertible Debenture") and the Company's largest shareholder, has entered into an assignment agreement with Od Sar Trading Co. Limited (the "Assignee") pursuant to which JDZF has assigned to the Assignee pursuant to the terms...

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