BEIJING, Oct. 20 /PRNewswire-Asia/ -- Linktone Ltd. (Nasdaq: LTON) (the "Company"), one of the leading providers of wireless interactive entertainment products and services to consumers in China, today announced the results of its 2009 Annual General Meeting of Shareholders held on October 19, 2009, at 10:00 a.m., Beijing time, at its offices located at 27/F, Building 1, Landmark Towers, 8 North East Third Ring Road, Chao Yang District, Beijing 100004, People's Republic of China.
The Company's shareholders approved all proposals set forth in the proxy statement dated September 23, 2009. The approved proposals were:
-- Elect Oerianto Guyandi as a Class II director to serve until the 2012
annual general meeting of shareholders or until his successor is
elected and duly qualified.
-- Ratify the appointment of Ernst & Young Hua Ming as independent
registered public accountants of Linktone Ltd. for the fiscal year
ending December 31, 2009.
-- Approve AS A SPECIAL RESOLUTION an amendment to the Company's Amended
and Restated Memorandum and Articles of Association to (i) remove the
existing requirement that material transactions between the Company and
any holder of 5% or more of the Company's share capital or any
affiliate of the Company be approved (x) by a majority of the
disinterested directors of the Company's board, in the case of
transactions valued at or above US$1 million, and (y) by holders of a
majority of the shares held by the Company's disinterested shareholders,
in the case of transactions valued at or above US$10 million, and (ii)
replace with the requirement that transactions between the Company and
any holder of 5% or more of the Company's share capital or any
affiliate of the Company be approved by a majority of the disinterested
directors of the Company's board, in the case of transactions valued at
or above US$5 million.
About Linktone Ltd.
Linktone Ltd. is one of the leading providers of wireless interactive entertainment services to consumers in China. Linktone provides a diverse portfolio of services to wireless consumers and corporate customers, with a particular focus on media, entertainment and communications. These services are promoted through the Company's strong distribution network, integrated service platform and multiple marketing sales channels, as well as through the networks of the mobile operators in China. Through in-house development and alliances with international and local branded content partners, the Company develops, aggregates, and distributes innovative and engaging products to maximize the breadth, quality and diversity of its offerings.
For more information, please contact:
Investor Relations
Serena Shi
Linktone Ltd
Tel: +86-10-6539-6802
Email: serena.shi@linktone.com
Brandi Piacente
The Piacente Group, Inc.
Tel: +1-212-481-2050
Email: brandi@thepiacentegroup.com
