- That Mr. Crow Zhen Wei be re-elected as a Class B Director of the Company;
- That Mr. Shengwen Rong be re-elected as a Class B Director of the Company;
- That Mr. George Kuan be re-elected as a Class B Director of the Company;
- That Deloitte Touche Tohmatsu be appointed as the independent auditor of the Company for the fiscal year ending December 31, 2013; and
- That each of the Directors be authorised 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.
Taomee Announces Shareholder Resolutions Adopted At 2013 Annual General Meeting
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