MINCO SILVER CORPORATION : http://www.mincosilver.ca/ : QwikReport

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#September 06, 2018
Minco Silver Announces Annual General Meeting Results

 Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV OTCQX: MISVF) reports that the nominees listed in the management information circular (the "Circular") for the 2016 Annual General Meeting of shareholders held on June 27, 2016 (the "Meeting") were elected as directors of Minco Silver. Shareholders also approved the appointment of auditors. Detailed voting results at the Meeting are set out as follows:

  % Votes for % Votes withheld % Votes against
Number of Directors 97.88 N/A 2.12
Ken Z. Cai 99.77 0.23 N/A
Maria Tang 99.74 0.26 N/A
George Lian 99.75 0.25 N/A
Tim Sun 99.77 0.23 N/A
Appointment of Auditors 99.92 0.08 N/A
Ratify and Approve the Unallocated Entitlements
under the Long Term Incentive Plan
99.30 N/A 0.70
Transact Other Business 93.38 N/A 6.62


About Minco Silver

Minco Silver Corporation is a TSX and OTCQX listed company focusing on the acquisition and development of silver dominant projects. For more information on Minco Silver, please visit the Company's website at www.mincosilver.ca or contact Jennifer Trevitt, at 1-888-288-8288 or (604) 688-8002 pr@mincosilver.ca
 
#June 28, 2018
Minco Silver Announces Annual General Meeting

 Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV OTCQX: MISVF; WKN: A0ESX5) has set its Annual General Meeting ("AGM") for Friday August 24, 2018.

Due to unforeseen delays in the Company's office relocation, the AGM was delayed from being held within six months of its year end. The Company has requested an extension from the TSX to hold the Annual meeting on August 24, 2018.

About Minco Silver

Minco Silver Corporation is a TSX and OTCQX listed company focusing on the exploration and development of mineral resource projects. The Company's primary focus is to advance our properties, the Fuwan Silver Project and the Changkeng Gold Project, towards production. The Fuwan Silver Project and the Changkeng Gold Project are adjoined and are located approximately 45 kilometres southwest of Guangzhou City, China. We also seek to identify and acquire additional precious metal dominant projects that we believe will enhance shareholder value. For more information on Minco Silver, please visit the Company's website at www.mincosilver.ca or contact Jennifer Trevitt, at 1-888-288-8288 or (604) 688-8002 pr@mincosilver.ca
 
#June 28, 2017
Minco Silver Announces Changes To Senior Management And The Annual General Meeting Results

 Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV OTCQX: MISVF; WKN: A0ESX5) is pleased to announce the following:

The Annual General Meeting of shareholders was held on June 27, 2017 and all resolutions were approved.

The Company appointed Ms. Jennifer Trevitt as Vice President Corporate Affairs, effective immediately.

Ms. Trevitt has been with the Company since March 2009, was appointed Corporate Secretary in July 2009 and Director of Corporate Affairs in July 2015. She is a Capilano University certified Paralegal who has worked in the Securities/Corporate finance industry for 18 years for Canadian and US public companies.

About Minco Silver

Minco Silver Corporation is a TSX and OTCQX listed company focusing on the exploration and development of mineral resource projects. The Company's primary focus is to advance our properties, the Fuwan Silver Project and the Changkeng Gold Project, towards production. The Fuwan Silver Project and the Changkeng Gold Project are adjoined and are located approximately 45 kilometres southwest of Guangzhou City, China. We also seek to identify and acquire additional precious metal dominant projects that we believe will enhance shareholder value. For more information on Minco Silver, please visit the Company's website at www.mincosilver.ca or contact Jennifer Trevitt, at 1-888-288-8288 or (604) 688-8002 pr@mincosilver.ca
 
#June 28, 2016
Minco Silver Announces Annual General Meeting Results

 Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV OTCQX: MISVF; WKN: A0ESX5) reports that the nominees listed in the management information circular (the "Circular") for the 2016 Annual General Meeting of shareholders held on June 27, 2016 (the "Meeting") were elected as directors of Minco Silver. Shareholders also approved the appointment of auditors. Detailed voting results at the Meeting are set out as follows:

  % Votes for % Votes withheld % Votes against
Number of Directors 98.95 N/A 1.05
Ken Z. Cai 99.09 0.91 N/A
Maria Tang 95.47 4.53 N/A
Wayne Spilsbury 99.15 0.85 N/A
George Lian 99.00 1.00 N/A
Tim Sun 99.01 0.99 N/A
Appointment of Auditors 98.77 1.23 1.23

About Minco Silver

Minco Silver Corporation is a TSX and OTCQX listed company focusing on the acquisition and development of silver dominant projects. The Company owns a 90% interest in the world class Fuwan Silver Deposit, situated along the northeast margin of the highly prospective Fuwan Silver Belt in Guangdong China. For more information on Minco Silver, please visit the Company's website at www.mincosilver.ca or contact Jennifer Trevitt, at 1-888-288-8288 or (604) 688-8002 pr@mincosilver.ca
 
#August 19, 2015
Minco Silver Provides Corporate Update

 Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV OTCQX: MISVF; WKN: A0ESX5) is pleased to announce the appointment of Mr. David Li, MBA, CPA (Illinois) as Chief Financial Officer of the Company.

Mr. Li has over 20 years of international project and financial management and corporate development experience. He worked as Vice President, Asia Pacific Affairs with Alderon Iron Ore Corp. and the Chief Financial Officer of Selwyn Chihong Mining Ltd., where he managed accounting, finance activities and fund raising for a large zinc and lead project in Canada. Previously, he was the Asia Finance Controller for a US based manufacturing company in China and Director of Strategic Planning for Trina Solar, a NYSE listed public company. He also held various managerial roles in Bunge Ltd., a NYSE listed public company and Cargill's investment holding company in Beijing. Mr. Li holds an MBA from Thunderbird School of Global Management in Arizona, USA and a CPA License in Illinois, USA.

The Company is also pleased to announce the appointment of Ms. Maria Tang, CA, CPA as Director and Chair of the Audit Committee.

Ms. Tang served as the Chief Financial Officer of Silvercorp. Metals Inc. from October 1, 2008 until February 6, 2015. Ms Tang also served as Chief Financial Officer and Chief Accountant of New Pacific Metals Corp.from October 1, 2008 until February 6, 2015. She worked with Ernst & Yong LLP, where she focused on public company audits with China operations. Ms. Tang has a Bachelor of Science degree from the Nankai University and holds both a Chartered Accountancy and American Institute of Certified Public Accountant designations.

Minco Silver's Chairman and CEO, Dr. Ken Cai, commented "We are delighted that David Li and Maria Tang have joined the Company. They both bring years of experience leading the financial affairs of listed companies combined with valued operating and business experience in China."

As previously announced, the Company acquired the Changkeng project and is planning to optimize the combined Fuwan and Changkeng projects. A new Chinese feasibility study for the Fuwan-Changkeng project has been prepared by CHALIECO, a Chinese design engineering institute based in Changsha, Hunan, China. The Company has initiated the permitting process for the combined project.

About Minco Silver

Minco Silver Corporation is a TSX and OTCQX listed company focusing on the acquisition and development of silver dominant projects. The Company owns a 90% interest in the Fuwan Silver Deposit and 51% interest in the Changkeng Gold project, both situated along the northeast margin of the highly prospective Fuwan Silver Belt in Guangdong China. For more information on Minco Silver, please visit the Company's website at www.mincosilver.ca or contact Jennifer Trevitt, at 1-888-288-8288 or (604) 688-8002 pr@mincosilver.ca

View News Release in PDF Format:
File: http://www.mincosilver.ca/i/pdf/MSV-NR-Aug-19-2015.pdf
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