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Minco Capital Corp. — Board/Management Information 2021
Dec 10, 2021
43469_rns_2021-12-10_afdbf4a2-ea65-4c0f-aa8f-a22322e6a265.pdf
Board/Management Information
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FORM 51-102F3 MATERIAL CHANGE REPORT
1. Name and Address of Company
MINCO CAPITAL CORP. 2060 - 1055 West Georgia Street Vancouver British Columbia, Canada V6E 3R5
2. Date of Material Change
December 10, 2021
3. News Release
On December 10, 2021, Minco Capital Corp. (the “Company”) issued a news release through the facilities of Marketwired (the “News Release”).
4. Summary of Material Change
The Company announces management change
5. Full Description of Material Change
See attached news release at Schedule “A” to this report.
6. Reliance on Subsection 7.1(2) and (3) of National Instrument 51-102
Not applicable.
7. Omitted Information
Not applicable.
8. Executive Officer
Ken Cai Chief Executive Officer Telephone: (604) 688-8002
9. Date of Report
December 10, 2021
Schedule “A”
.
MINCO CAPITAL CORP.
TSX-V: MMM OTCQX: MGHCF FSE: MI5
December 10, 2021
NEWS RELEASE
MINCO CAPITAL ANNOUNCES MANAGEMENT CHANGE
Vancouver, BC - Minco Capital Corp. (the "Company" or "Minco Capital") (TSX-V: MMM/OTCQB: MGHCF/FSE:MI5) announced that the Company has appointed Ms. Melinda Hsu, the Company’s Chief Financial Officer, as its Corporate Secretary effective on December 10, 2021.
Also effective on December 10, 2021, Ms. Jennifer Trevitt has resigned as the Company’s Vice President Corporate Affairs and Corporate Secretary. Minco Capital thanks Ms. Trevitt for her services and contribution to the Company and wishes her all the best in her future endeavors.
On behalf of the Board of Directors
Dr. Ken Cai Chairman and CEO
For more information on Minco Capital Corp., please visit the website at www.mincocapitalcorp.com or contact Melinda Hsu at (604)-688-8002 or [email protected]
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release .
2060 – 1055 W. Georgia St., Vancouver, BC, Canada V6E 3R5 Tel: (604)688-8002 Fax: (604)688-8030 E-mail: [email protected] Website: http://mincocapitalcorp.com/