Ctrip Announces Results of 2012 Annual General Meeting
SHANGHAI, Oct. 26, 2012
SHANGHAI, Oct. 26, 2012 /PRNewswire/ -- Ctrip.com International, Ltd. (Nasdaq:
CTRP), a leading travel service provider of hotel accommodations, airline
tickets, packaged tours and corporate travel management in China ("Ctrip" or
the "Company"), today announced the results of the shareholder votes at its
2012 annual general meeting of shareholders held in Shanghai. At the meeting,
Ctrip's shareholders adopted the following resolution as a special resolution
proposed by the Company:
oTHAT the deletion of the following sentence from Article 80 of the
Company's currently effective amended and restated memorandum and articles
of association, which has been approved by the resolutions of the
Company's board of directors passed on July 3, 2012, be and hereby is
authorized and approved:
"One (1)Director shall be appointed by Rakuten, Inc. ("Rakuten") so long
as Rakuten owns at least 3,322,500 ordinary shares of the Company."
oTHAT each director or officer of the Company be and is hereby authorized
to take any and every action that might be necessary, appropriate or
desirable to effect the foregoing resolution as such director or officer,
in his or her absolute discretion, thinks fit.
About Ctrip.com International, Ltd.
Ctrip.com International, Ltd. is a leading travel service provider of hotel
accommodations, airline tickets, packaged tours and corporate travel
management in China. Ctrip aggregates hotel and flight information to enable
business and leisure travelers to make informed and cost-effective bookings.
Ctrip also books vacation packages and guided tours. In addition, Ctrip
corporate travel management services help corporate clients effectively manage
their travel requirements. Since its inception in 1999, Ctrip has experienced
substantial growth and become one of the best-known travel brands in China.
For further information, please contact:
Ctrip.com International, Ltd.
Tel: (+86) 21 3406 4880 X 12928
SOURCE Ctrip.com International, Ltd.
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