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Mongolian Mining Sets 2026 AGM to Vote on Results, Board and Share Mandate

Story Highlights
  • Mongolian Mining has scheduled its 2026 AGM to approve 2025 results, director re-elections and auditor reappointment.
  • Shareholders will vote on granting the board a mandate to issue up to 20% of existing share capital for future needs.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Mongolian Mining Sets 2026 AGM to Vote on Results, Board and Share Mandate

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Mongolian Mining ( (HK:0975) ) just unveiled an announcement.

Mongolian Mining Corporation has called its annual general meeting for 21 May 2026 in Hong Kong, where shareholders will vote on the adoption of the 2025 audited financial statements, the re-election of three directors and the re-appointment of KPMG as auditor. Investors will also consider granting the board a general mandate to issue up to 20% of the company’s share capital, excluding treasury shares, which would give management additional flexibility for future capital raising or corporate transactions while remaining subject to Hong Kong listing requirements.

More about Mongolian Mining

Mongolian Mining Corporation, listed in Hong Kong and incorporated in the Cayman Islands, operates in the mining sector with a focus on Mongolian resources. The company is governed by a board comprising executive, non-executive and independent non-executive directors, and its shares trade under stock code 975 on the Hong Kong Stock Exchange.

Average Trading Volume: 4,891,117

Technical Sentiment Signal: Buy

Current Market Cap: HK$10.34B

For an in-depth examination of 0975 stock, go to TipRanks’ Overview page.

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