E-House Announces Results of 2008 Annual General Meeting of Shareholders
October 16 2008 - 8:35AM
PR Newswire (US)
SHANGHAI, China, Oct. 16 /Xinhua-PRNewswire-FirstCall/ -- E-House
(China) Holdings Limited ("E-House" or the "Company") (NYSE:EJ), a
leading real estate services company in China, today announced that
it has obtained shareholder approval for all the matters submitted
for approval at E-House's 2008 annual general meeting held today.
At the annual general meeting held today, E-House's shareholders
approved the Company's proposed open market repurchase of its own
American Depositary Shares ("ADSs") with an aggregate value of up
to US$20 million within one year of shareholder approval, amendment
of the Company's articles of association to authorize the Company's
board of directors to approve and execute future share repurchase
plans without shareholder approval, and amendment of the Company's
share incentive plan to authorize the Company's board of directors
to adjust the exercise prices of outstanding options. Shareholders
also approved and ratified the election and appointment of Ms. May
Wu, effective as of April 15, 2008, Mr. Yunchang Gu, effective as
of August 3, 2008 and Mr. Zhijie Zeng, effective as of August 3,
2008, as independent directors of the Company. The complete results
and minutes of the Annual General Meeting will be posted on the
investor relations section of the E-House website at
http://www.ehousechina.com/ . About E-House E-House (China)
Holdings Limited ("E-House") (NYSE:EJ) is a leading real estate
services company in China. Since its inception in 2000, E-House has
experienced rapid growth and is China's largest real estate agency
and consulting services company with a presence in more than 30
cities. E-House provides primary real estate agency services,
secondary real estate brokerage services and real estate consulting
and information services, and has received numerous awards for its
innovative and high-quality services, including "China's Best
Company" from the National Association of Real Estate Brokerage and
Appraisal Companies. E-House believes it has the largest and most
comprehensive real estate database system in China, providing
up-to-date and in-depth information covering residential and
commercial real estate properties in all major regions in China.
For more information about E-House, please visit
http://www.ehousechina.com/ . For investor and media inquiries
please contact: In China: Michelle Yuan Manager, Investor Relations
E-House (China) Holdings Limited Phone: +86-21-5228-3793 Email:
Cathy Li Ogilvy Financial, Beijing Phone: +86-10-8520-6104 Email:
In the U.S. Mr. Thomas Smith Ogilvy Financial, New York Phone:
+1-212-880-5269 Email: DATASOURCE: E-House (China) Holdings Limited
CONTACT: In China, Michelle Yuan, Manager, Investor Relations, of
E- House (China) Holdings Limited, +86-21-5228-3793, or ; or Cathy
Li, +86-10-8520-6104, or , or in the U.S., Mr. Thomas Smith,
+1-212-880-5269, or , both of Ogilvy Financial for E-House (China)
Holdings Limited Web site: http://www.ehousechina.com/
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