[CUSIP No.: 98426T106 Page 4 of 5 Pages Item 5. Ownership of Five Percent or Less of a Class: If this statement is being filed to report the fact that of thete hereof the reporting person has ceased to be the beneficial owner of more than five percent of the class securities, check the following]
[Taomee to Hold Annual General Meeting on July 23, 2013 SHANGHAI, June 21, 2013 Taomee Holdings Limited (Taomee or the Company) (NYSE: TAOM), one of the leading childrens entertainment and media companies in China, today announced that its annual general meeting (AGM) will be held at 10:00am on July 23, 2013 Beijing Time at 26th Floor, Two ifc, 8] [TAOMEE HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) NOTICE OF ANNUAL GENERAL MEETING To be held on July 23, 2013 NOTICE IS HEREBY GIVEN that an annual general meeting (the AGM) of Taomee Holdings Limited (the Company) will be held at 26th Floor, Two ifc, 8 Century Boulevard, Shanghai, China on July 23, 2013 at 10:00 a.m.] [TAOMEE HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on July 23, 2013 and at 26th Floor, Two ifc, 8 Century Boulevard, Shanghai, China Introduction This Form of Proxy is furnished for use at the Annual General Meeting of the Company to be held] [ORDINARY RESOLUTIONS 1. That Mr. Crow Zhen Wei be re-elected as a Class B Director of the Company 2. That Mr. Shengwen Rong be re-elected as a Class B Director of the Company 3. That Mr. George Kuan be re-elected as a Class B Director of the Company 4. That Deloitte Touche Tohmatsu Certified Public Accountants LLP be appointed as] [TAOMEE HOLDINGS LIMITED 16/F, Building No. A-2, No. 1528 Gumei Road, Xuhui District Shanghai 200233, Peoples Republic of China (86-21) 6128-0056 Form 20-F x Form 40-F o o o Yes o No x 82-N/A TAOMEE HOLDINGS LIMITED]
