Results of the 2026 Annual General Meeting of Shareholders of Gobi JSC

2026-04-29

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The Annual General Meeting of Shareholders of Gobi JSC was successfully held at 14:00 on April 29, 2026, at Gobi JSC (Training Hall, 1st floor, Gobi JSC building, Industrial Street, 3rd khoroo, Khan-Uul District, Ulaanbaatar, Mongolia) with an attendance rate of 89.41%.

Matters Presented at the Meeting

  • The Company’s 2025 financial results and operational report;
  • The Board of Directors’ resolution on not distributing dividends from the 2025 financial results;
  • The Board of Directors’ 2025 activity report.

Matters Discussed and Approved

  • The Board of Directors’ conclusion on the Company’s 2025 financial and operational report;
  • The Board of Directors’ 2026 salary budget.

Resolutions of the Meeting

After hearing the reports related to the above matters, and conducting a Q&A session and discussion, the shareholders cast their votes by ballot. The Annual General Meeting of Shareholders resolved as follows:

  • The Board of Directors’ conclusion on the Company’s 2025 financial and operational report was approved with 99.99% of the votes;
  • The Board of Directors’ 2026 salary budget was approved with 99.99% of the votes.