Mindray Medical International Limited Announces Shareholder Resolutions Adopted at 2009 Annual General Meeting
19 Dicembre 2009 - 12:00AM
PR Newswire (US)
SHENZHEN, China, Dec. 18 /PRNewswire-Asia-FirstCall/ -- Mindray
Medical International Limited (NYSE:MR), a leading developer,
manufacturer and marketer of medical devices worldwide, today
announced shareholder resolutions adopted at its annual general
meeting of shareholders held in Hong Kong on December 15, 2009. At
the meeting, Mindray Medical International's shareholders approved
the re-election of directors Mr. Xu Hang, Mr. Chen Qingtai, and Mr.
Ronald Ede, each to serve a three-year term. Mindray shareholders
also ratified the appointment of PricewaterhouseCoopers as the
company's independent registered public accounting firm for the
2008 and 2009 fiscal years. Additionally, Mindray shareholders
approved an amendment to increase by 6,000,000 the number of shares
that may be delivered pursuant to awards granted under the
Company's 2006 Employee Share Incentive Plan; the new share limit
shall be 21,000,000. About Mindray We are a leading developer,
manufacturer and marketer of medical devices worldwide. We maintain
global headquarters in Shenzhen, China, U.S. headquarters in
Mahwah, New Jersey and multiple sales offices in major
international markets. From our main manufacturing and engineering
base in China and through our worldwide distribution network, we
are able to supply internationally a broad range of products across
three primary business segments, comprised of patient monitoring
and life support products, in-vitro diagnostic products and medical
imaging systems. For more information, please visit
http://ir.mindray.com/ . For investor and media inquiries please
contact: In the U.S.: Evan Smith, CFA FD Tel: +1-212-850-5606
Email: John Capodanno FD Tel: +1-212-850-5705 Email: In China:
Cathy Gao Tel: +86-755-2658-2518 Email: DATASOURCE: Mindray Medical
International Limited CONTACT: In the U.S. - Evan Smith, CFA of FD,
+1-212-850-5606, or ; John Capodanno of FD, +1-212-850-5705, or ;
In China - Cathy Gao, +86-755-2658-2518, or Web Site:
http://ir.mindray.com/
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