| 2013-05-15 |
股东大会：
将于2013-06-25召开股东大会
会议内容 ▼▲
- 1. To elect seven directors to serve on our Board of Directors for a term of one year each or until their successors are elected and qualified;
2. To amend the Company's Certificate of Incorporation, as amended (the "Certificate of Incorporation"), to effect a reverse stock split of our common stock, $0.001 par value per share, within a range of, 1-for-4 to 1-for-8, as will be selected by our Board of Directors prior to the time of filing such Certificate of Amendment with the Delaware Secretary of State, subject to the Board of Directors' authority to abandon such amendment;
3. Subject to approval of proposal No. 2 above, to amend the Certificate of Incorporation to reduce, proportionately to the split ratio selected by our Boad of Directors, the total number of shares of common stock that the Company is authorized to issue, subject to the Board of Directors' authority to abandon such amendment;
4. To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending June 30, 2013;
5. To transact any other business that may properly come before the Annual Meeting or any adjournment thereof.
|