Bonso Electronics Announces Annual General Meeting Results
March 18 2019 - 8:40PM
Bonso Electronics International, Inc. (NASDAQ: BNSO) today
announced the results of the Company’s Annual General Meeting of
Shareholders (the “AGM”) held on March 15, 2019, at Xincheng
High-Tech Industrial Estate, Xinxing, Yunfu City, Guangdong,
Peoples Republic of China.
At the AGM, the shareholders approved and
ratified (i) the appointment of Mr. Anthony So,
Mr. Andrew So, Mr. Albert So, Mr. Kim Wah Chung, Mr. Woo Ping
Fok, and Mr. Henry F. Schlueter as members of the Board of
Directors to serve for the ensuing year; and (ii) the
appointment of Moore Stephens CPA Limited, as Bonso’s independent
registered public accounting firm for the fiscal year ending March
31, 2019.
About Bonso Electronics
Bonso Electronics designs, develops,
manufactures, assembles and markets a comprehensive line of
electronic scales, weighing instruments and pet electronics
products. Bonso products are manufactured in the People's Republic
of China for customers primarily located in North America and
Europe. Company services include product design and prototyping,
production tooling, procurement of components, total quality
management, and just-in-time delivery. Bonso also independently
designs and develops electronic products for private label markets.
Bonso rents factory space and equipment to third parties, and is
also beginning the process to redevelop the land upon which its
Shenzhen factory was located. For further information, visit the
company's web site at http://www.bonso.com.
This news release includes forward looking
statements within the meaning of Section 27A of the Securities Act
of 1933, as amended, and Section 21E of the Securities and Exchange
Act of 1934, as amended. Forward looking statements may be
identified by such words or phrases as "should," "intends," "is
subject to," "expects," "will," "continue," "anticipate,"
"estimated," "projected," "may," "I or we believe," "future
prospects," "our strategy," or similar expressions. Forward-looking
statements made in this press release which relate to the
termination of the lease for the Shenzhen factory involve known and
unknown risks and uncertainties that may cause the actual results
to differ materially from those expected and stated in this
announcement. We undertake no obligation to update
"forward-looking" statements.
For more information please contact:
Albert SoChief Financial Officer and
SecretaryTel: +852 2605 5822Fax: +852 2691 1724
SOURCE Bonso Electronics
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