Mecox Lane Announces Shareholder Resolutions Adopted at 2014 Annual General Meeting
05 Giugno 2014 - 12:00PM
Mecox Lane Limited ("Mecox Lane" or the "Company") (Nasdaq:MCOX), a
multi-brand and multi-channel retailer of apparel and accessories
in China, today announced that the following shareholder
resolutions were adopted at its annual general meeting of
shareholders held in Hong Kong on June 5, 2014.
Mecox Lane's shareholders adopted the following ordinary
resolutions proposed by the Company:
- Re-election of Mr. Bin Chen as a Director and Chairman of the
Company;
- Re-election of Mr. Ye Wang as a Director of the Company;
- Re-election of Mr. Yifan Li as a Director of the Company;
- Re-election of Mr. Fan Zhang as a Director of the Company;
- Election of Mr. Yanshi Jin as a Director of the Company;
- Election of Mr. Xiongsheng Yang as a Director of the Company;
- Election of Mr. Xiaohua Li as a Director of the Company;
- Authorization of each of the Directors to take any and every
action that might be necessary to effect the foregoing
resolutions as such Director, in his or her absolute
discretion, thinks fit.
About Mecox Lane Limited
Mecox Lane Limited (Nasdaq:MCOX) is a multi-brand and
multi-channel retailer of apparel and accessories in China. The
Company offers a wide selection of affordable fashion products
through e-commerce channels including the M18.com website, which is
operated by the Company's joint venture, Giosis Mecoxlane Limited,
and other independent e-commerce platforms, as well as through the
Company's physical store network and call center. Product offerings
include apparel and accessories, beauty and healthcare products and
other items under Mecox Lane's own proprietary brands,and select
domestic and international third-party brands. For more
information on Mecox Lane, please visit
http://ir.mecoxlane.com.
CONTACT: For investor and media inquiries please contact:
In China:
Investor Relations Department
Mecox Lane Limited
Tel: +86-21-6495-0500 or +86-21-5464-9900 Ext. 8161
Email: ir@mecoxlane.com
Nicholas Manganaro
Ogilvy Financial, Beijing
Tel: +86-10-8520-3073
Email: mcox@ogilvy.com
In the U.S.:
Justin Knapp
Ogilvy Financial, U.S.
Tel: +1-616-551-9714
Email: mcox@ogilvy.com
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