BEIJING, Oct. 15, 2012 /PRNewswire-FirstCall/ --
HiSoft Technology International Limited, ("HiSoft" or the
"Company") (NASDAQ: HSFT), a leading China-based provider of outsourced information
technology and research and development services headquartered in
Dalian, China, today announced
that all shareholder resolutions proposed at the Company's 2012
annual general meeting held today were duly passed.
HiSoft's shareholders passed the following resolutions by the
Company:
- Re-election of Mr. Cheng-Yaw Sun
as a Director of the Company and the authorization of the Board of
Directors to fix such Director's remuneration;
- Re-election of Mr. Terry
McCarthy as a Director of the Company and the authorization
of the Board of Directors to fix such Director's remuneration;
- Approval of the appointment of the Independent Auditor,
Deloitte Touche Tohmatsu CPA Ltd. for the fiscal year 2012 and the
authorization of the Board to fix their remuneration;
- Ratification of the adoption of the audited financial
statements for fiscal year 2011 and report of the independent
registered public accounting firm and their inclusion in the
Company's 2011 annual report: and
- Authorization of the Directors to take any and every action
that might be necessary to effect the foregoing resolutions 1
through 4, as the Board of Directors, in their absolute discretion,
thinks fit.
Forward-looking Statements
This press release may contain certain forward-looking
statements within the meaning of the Private Securities Litigation
Reform Act of 1995. These statements are based on management's
current expectations or beliefs about future events and financial,
political and social trends and assumptions it has made based on
information currently available to it. HiSoft cannot assure that
any expectations, forecasts or assumptions made by management in
preparing these forward-looking statements will prove accurate, or
that any projections will be realized. Such forward-looking
statements may be affected by inaccurate assumptions or by known or
unknown risks or uncertainties. Actual results may vary materially
from those expressed or implied by the statements herein. For
factors that could cause actual results to vary, perhaps
materially, from these forward-looking statements, please refer to
the HiSoft's filings with the Securities and Exchange Commission.
Forward-looking statements contained herein speak only as of the
date of this release. HiSoft does not undertake any obligation to
update or revise publicly any forward-looking statements, whether
to reflect new information, future events or otherwise.
About HiSoft Technology International Limited
HiSoft Technology International Limited (NASDAQ: HSFT) is a
leading China-based provider of
outsourced information technology and research and development
services headquartered in Dalian,
China. HiSoft provides its services to leading companies
around the world through a combination of onshore and offshore
delivery capabilities. HiSoft leverages its skilled technology
specialists and client-centric delivery centers to offer customers
reliable and high-quality technology solutions. For more
information about HiSoft, please visit http://www.hisoft.com.
For investor and media inquiries please contact:
In China:
Ross Warner
HiSoft Technology International Limited
Tel: +86-10-5987-5865
Email: investor_relations@hisoft.com
SOURCE HiSoft Technology International Limited