- to approve the re-election of Mr. Daqing Qi to serve on the board of directors for a further three year term or until such director's successor is elected and duly qualified;
- to receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2011;
- to approve the 2013 Employee Share Option Plan and the authorization of officers to allot, issue or deliver shares pursuant to the 2013 Employee Share Option Plan; and
- to ratify the appointment of Deloitte Touche Tohmatsu (the relevant office of which shall be decided at the discretion of the board of directors) as independent auditors of the Company for the fiscal year ending December 31, 2012.
Focus Media Announces Shareholder Resolutions Adopted At 2012 Annual General Meeting
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