CMGE Announces Results of 2014 Annual General Meeting
11 Dicembre 2014 - 1:14PM
China Mobile Games and Entertainment Group Limited ("CMGE" or the
"Company") (Nasdaq:CMGE), the largest publisher and a leading
developer of mobile games in China, today announced that its 2014
annual general meeting ("AGM") of shareholders was held on December
11, 2014 at 8:00 p.m., Hong Kong Time. During the meeting, all of
the proposals submitted for shareholders' approval were approved.
Specifically, the shareholders adopted resolutions with respect to:
- The re-election of directors:
(i) Mr. Wang Yongchao as a
director of the Company; and
(ii) Mr. Xiao Jian
Ken as a director of the Company,
- Refreshment of Share Option Scheme Limit
(i) To approve and ratify
the refreshment of the total number of shares issuable upon
exercise of options under the Company's Share Option Scheme to be
10% of the Company's ordinary shares in issue as of May 28,
2013. Such refreshment had been approved by shareholders of V1
Group (previously known as VODone Limited) on May 28, 2013;
and
(ii) To approve the
refreshment of the total number of shares issuable upon exercise of
options under the Company's Share Option Scheme to be 10% of the
Company's ordinary shares in issue as of May 30,
2014. Such refreshment had been approved by shareholders of V1
Group (previously known as VODone Limited) on May 30,
2014.
About CMGE
CMGE is the largest publisher and a leading developer of mobile
games in China with integrated capabilities across the mobile
game value chain. Its fully integrated capabilities include the
development, licensing, publishing, distribution and operation of
mobile games, primarily in China. Its social games are mainly
developed for Android and iOS-based smartphones. CMGE's extensive
distribution network includes its proprietary Game Center
application, handset pre-installations, application stores and web
platforms and mobile network operators. The offices are
in Guangzhou, Shenzhen, Beijing, Chengdu, Shanghai, Hong
Kong, Tokyo, Taipei and Seoul. The Company's
stock is traded on NASDAQ under the symbol CMGE. For more corporate
and product information, please visit CMGE's website
at http://www.cmge.com.
CONTACT: For investor and media inquiries, please contact:
China Mobile Games and Entertainment Group Limited
Tel: +852 2700 6168
E-mail: ir@cmge.com
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