Perfect World released 2011 annual shareholders' meeting resolutions
DoNews game August 22 Perfect World Co., Ltd. (NASDAQ: PWRD) (hereinafter referred to as "perfect world" or the "Company"), 21 held in Hong Kong released its 2011 annual meeting of the four resolutions.
perfect world Company's shareholders adopted the following proposal:
The first proposal - revised "amended and restated Memorandum and Articles of Association", with the following paragraph instead of the original section 8 (d) (iii) Article: "A Class A common stock shareholders upon the sale, transfer or dispose of to their do not have affiliated individuals or entities, the class A common stock will be immediately and automatically converted into the same number of class B common stock. "
The second proposal - the appointment of PricewaterhouseCoopers as the FY 2011 independent auditors;
The third proposal - to confirm the company's 2010 "Annual Report" included in the fiscal year 2010, "Financial Reporting"; and The fourth proposal - in each of the directors authorized by its discretion thinks fit, the right to take the above-mentioned first to third resolution into effect the necessary action.
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