Sky-mobi Limited to Hold 2015 Annual General Meeting on December 26, 2015
November 20 2015 - 7:00AM
Sky-mobi Limited ("Sky-mobi" or the "Company") (NASDAQ:MOBI), a
leading mobile application platform and game publisher in China,
today announced that it will hold its annual general meeting of
shareholders at 10/F, Building B, United Mansion, No. 2 Zijinghua
Road, Hangzhou, Zhejiang, People's Republic of China at 2:00 p.m.
(China Standard Time) on December 26, 2015.
The Company will propose at the annual general meeting to
re-elect Mr. Min Xu and Mr. Wei Zhou as the Company's directors and
to ratify the appointment of Deloitte Touche Tohmatsu as the
Company's independent registered public accounting firm for the
year ending December 31, 2015.
Holders of record of the Company's common shares on the close of
business on November 13, 2015 (Eastern Standard Time) (the "Record
Date") are entitled to receive notice and vote at the annual
general meeting or any adjournment. Holders of record of the
Company's American Depository Shares at the close of the business
on the Record Date who wish to exercise their voting rights of the
underlying common shares must act through the depository of the
Company's ADS program. Shareholders are cordially invited to attend
the annual general meeting.
A notice of the annual general meeting describing the matters to
be considered at the meeting is available on Sky-mobi's investor
relations website at http://ir.mopo.com. The Company's 20-F for the
transition period from April 1, 2014 to December 31, 2014 is also
available online.
Shareholders of the Company may obtain a hard copy of the
Company's 20-F free of charge by emailing Investor Relations,
Sky-mobi Limited, at investor.relations@sky-mobi.com, or by writing
to:
10/F, Building B, United Mansion No. 2 Zijinghua Road Hangzhou,
Zhejiang 310013 People's Republic of China Attention: Mr. Fischer
Chen
About Sky-mobi Limited:
Sky-mobi Limited is a leading mobile application platform and
game publisher in China. The Company works with handset
companies to pre-install its Maopao App Store and other Maopao
applications on handsets and with content providers to provide
users with applications and content titles. Users of Maopao App
Store can browse, download and enjoy a range of applications and
content, such as single-player games, mobile music and books on
various mobile handsets with different hardware and operating
system configurations. The Company also publishes domestic and
foreign game titles through its own Maopao App Store platform and
third party platforms. The Company's mobile social network
community in China, the Maopao Community, offers mobile social
games as well as applications and content with social networking
functions to its registered users. The Company is based in
Hangzhou, China. For more information, please visit:
www.sky-mobi.com.
Safe Harbor Statement
This announcement contains forward-looking statements within the
meaning of the safe harbor provisions of the Private Securities
Litigation Reform Act of 1995. In some cases, you can
identify forward-looking statements by such terms as "may," "will,"
"believes," "expects," "anticipates," "intends," "estimates,"
"plans," "continues" or other similar expressions, the negative of
these terms, or other comparable terminology. Such statements,
including statements relating to the Company's business outlook,
are subject to risks and uncertainties that could cause actual
results to differ materially from those projected. These
forward-looking statements are based on current expectations,
assumptions, estimates and projections about the Company and its
industry. The Company undertakes no obligation to update
forward-looking statements to reflect subsequent occurring events
or circumstances, or changes in its expectations, except as may be
required by law.
CONTACT: Investor Relations Contact:
ICR, Inc.
Vera Tang
Phone: + (1) (646)-915-1615 (US)
Email: investor.relations@sky-mobi.com
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