- Re-election of Mr. Chris Shuning Chen as a Class A director of the Company;
- Re-election of Mr. David Lifeng Chen as a Class A director of the Company;
- Ratification of the appointment of the Independent Auditor Deloitte Touche Tohmatsu CPA Ltd. for the fiscal year 2010 at a fee agreed by the directors;
- Appointment of the Independent Auditor Deloitte Touche Tohmatsu CPA Ltd. for the fiscal year 2011 at a fee agreed by the directors;
- Ratification of inclusion of financial statements of fiscal year 2010 in the Company's 2010 annual report; and
- Authorization of the directors to take any and every action that might be necessary to effect the foregoing resolutions 1 to 5 as such director, in his or her absolute discretion, thinks fit.
VanceInfo Announces Shareholder Resolutions Adopted At 2011 Annual General Meeting
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