Dec. 3, 2012
/PRNewswire/ – NQ Mobile Inc. (NYSE: NQ) ("NQ Mobile" or the "Company"), a leading global provider of mobile Internet services, today announced that it will hold its 2012 annual general meeting of shareholders at 42/F Edinburgh Tower, The Landmark, 15 Queen's Road Central,
December 27, 2012
(local time). Holders of record of common shares of the Company at the close of business on
November 29, 2012
are entitled to notice of, and to vote at, the annual general meeting or any adjournment or postponement thereof. Holders of the Company's American Depositary Shares ("ADSs") who wish to exercise their voting rights for the underlying common shares must act through the depositary of the Company's ADS program, Deutsche Bank Trust Company Americas.
)The purpose of the annual general meeting is for the Company's shareholders to consider, and if thought fit, approve, confirm and ratify, to the extent necessary, the following resolutions which were previously approved by the Company's board of directors, effective as of
May 3, 2012
: (i) the appointment of Mr.
as directors of the Company, and the retirement of Mr.
as a director of the Company, effective as of
May 3, 2012
, and (ii) changes in the composition of the audit committee and compensation committee of the Company's board of directors, consisting of the appointment of Mr.
as a member of the audit committee, replacing Mr.
, who will remain on the board, and the appointment of Mr.
as a member of the compensation committee, replacing Mr.
The notice of the annual general meeting, which sets forth the resolutions to be submitted to shareholder approval at the meeting, is available on the Investor Relations section of the Company's website at
. The Company has filed its annual report on Form 20-F, including its audited financial statements for the fiscal year ended
December 31, 2011
, with the U.S. Securities and Exchange Commission. NQ's Form 20-F can be accessed on the above-mentioned website, as well as on the SEC's website at
. Shareholders may obtain a copy of the Company's annual report on Form 20-F, free of charge, from the Company's website at
, or by email to
About NQ Mobile