TAOM [Taomee] 6-K: Taomee Holdings Limited to Hold Annual General Meeting
[Taomee Holdings Limited to Hold Annual General Meeting on December 15, 2015 SHANGHAI, November 6, 2015 /PRNewswire/ Taomee Holdings Limited (Taomee) (NYSE: TAOM), a leading childrens entertainment and media company in China, today announced that its annual general meeting (AGM) will be held at 16/F, Building No. A-2, No. 1528 Gumei Road, Xuhui District, Shanghai, China on December 15,] [TAOMEE HOLDINGS LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on December 15, 2015 NOTICE IS HEREBY GIVEN that an annual general meeting (the AGM) of Taomee Holdings Limited (the Company) will be held ORDINARY RESOLUTIONS 1. 2. 3. 4. The Board of Directors of the Company has fixed the close of business on November 16, 2015 as the] [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 December 15, 2015 at 16/F, Building No. A-2, No. 1528 Gumei Road, Xuhui District, Shanghai, China. Introduction This Form of Proxy is furnished for use at the Annual General Meeting (the AGM) of the] [ORDINARY RESOLUTIONS 1. 2. 3. That Mr. Roc Yunpeng Cheng be re-elected as a Class A Director of the Company That Mr. Changtian Wang be re-elected as a Class A Director of the Company That Mr. Ted Lai be re-elected as a Class A Director of the Company 4. That each of the Directors be authorized to take any and] [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 o o o TAOMEE HOLDINGS LIMITED]
