eFuture Information Technology Inc. (Nasdaq:EFUT) (the "Company" or
"eFuture"), a leading software and solution provider and a
mobile business enabler to China's rapidly growing retail
and consumer goods industries, today announced the results of the
voting on the proposals submitted for shareholder approval at its
2015 Annual General Meeting (the "AGM") held on December
31, 2015. At the meeting, a quorum was present.
The proposal of the appointment of Grant Thornton
China as the Company's independent registered public accounting
firm and the proposal of the change of the Company’s name
from “eFuture Information Technology Inc.” to “eFuture Holding
Inc.” submitted for shareholder approval were approved.
Roger Zhang was duly elected as Class I director.
The proposal of the increase of the share capital from
US$500,000 (divided into 6,613,756 ordinary shares with a nominal
or par value of US$0.0756 each) to US$1,512,000 (divided into
20,000,000 ordinary shares with a nominal or par value of US$0.0756
each) was not approved. Roy Zhou and Ming Zhu failed to be
elected as Class I directors.
Please refer to the Appendix on detailed voting results.
ABOUT EFUTURE INFORMATION TECHNOLOGY INC.
eFuture Information Technology Inc. (Nasdaq:EFUT) is a leading
software and solution provider and a mobile business enabler to
China's rapidly growing retail and consumer goods industries.
eFuture's clients include over 1,000 active retailers with more
than 50,000 physical stores across China, of which approximately
45% were ranked among the top 100 chain retailers during 2014. For
more information about eFuture, please visit
http://www.e-future.com.cn.
SAFE HARBOR
This announcement contains forward-looking statements. These
statements are made under the "safe harbor" provisions of the U.S.
Private Securities Litigation Reform Act of 1995. These
forward-looking statements can be identified by terminology such as
"will," "expects," "anticipates," "future," "intends," "plans,"
"believes," "estimates" and similar statements. eFuture may also
make written or oral forward-looking statements in periodic reports
to the Securities and Exchange Commission (the "SEC"), in its
annual report to shareholders, in press releases and other written
materials and in oral statements made by its officers, directors or
employees to second parties. Statements that are not historical
facts, including statements about the Company's beliefs and
expectations, are forward-looking statements. Forward-looking
statements involve inherent risks and uncertainties. A number of
factors could cause actual results to differ materially from those
contained in any forward-looking statement, including but not
limited to the following: eFuture's anticipated growth strategies;
eFuture's future business development, results of operations and
financial condition; expected changes in the Company's revenue and
certain cost or expense items; eFuture's ability to attract clients
and leverage its brand; trends and competition in the software
industry; the Company's ability to control expenses and maintain
profit margins; the Company's ability to hire, train and retain
qualified managerial and other employees; the Company's ability to
develop new software and pilot new business models at desirable
locations in a timely and cost-effective manner; the performance of
third parties under contracts with the Company; the expected growth
of the Chinese economy software market in retail and consumer goods
industries; and Chinese governmental policies relating to private
managers and operators of software and applicable tax rates.
Further information regarding these and other risks will be
included in eFuture's annual report on Form 20-F and other
documents filed with the SEC. All information provided in this
press release and in the attachments is as of December 31,
2015, and the Company undertakes no duty to update such information
or any other forward-looking information, except as required under
applicable law.
APPENDIX
At the 2015 Annual Meeting of Shareholders
of eFuture Information Technology Inc. (the
"Company"), held on December 31, 2015, the Company's shareholders
considered four proposals:
A quorum was present at the meeting.
Proposal 1. To elect three (3) Class I
directors, Roger Zhang, Roy Zhou and Ming Zhu to serve
until the annual meeting of shareholders in 2018 or until their
successors are duly elected and qualified.
The results of the voting for Proposal 1 were as follows:
|
For |
Withhold |
Roger Zhang |
3,833,313 |
19,070 |
Roy Zhou |
1,678,437 |
2,173,946 |
Ming Zhu |
1,675,575 |
2,176,808 |
Based on the votes set forth above, only Roger Zhang was duly
elected. Roy Zhou and Ming Zhu were not elected.
Proposal 2. To ratify the appointment of Grant
Thornton China as the Company’s independent registered public
accounting firm.
The results of the voting for Proposal 2 were as follows:
For |
Against |
Abstain |
3,846,245 |
3,000 |
3,138 |
Based on the votes set forth above, the appointment of Grant
Thornton China as the Company's independent registered public
accounting firm was approved.
Proposal 3. To approve the change of the
Company’s name from “eFuture Information Technology Inc.” to
“eFuture Holding Inc.” and to make such changes to our memorandum
and articles of association as may be necessary to reflect the
change of name.
The results of the voting for Proposal 3 were as follows:
For |
Against |
Abstain |
3,802,733 |
49,300 |
350 |
Based on the votes set forth above, the change of the Company’s
name from “eFuture Information Technology Inc.” to “eFuture Holding
Inc.” was approved.
Proposal 4. To approve the increase of the
share capital from US$500,000 (divided into 6,613,756 ordinary
shares with a nominal or par value of US$0.0756 each) to
US$1,512,000 (divided into 20,000,000 ordinary shares with a
nominal or par value of US$0.0756 each) and to make such changes to
our memorandum and articles of association as may be necessary to
reflect the increase of the share capital.
The results of the voting for Proposal 4 were as follows:
For |
Against |
Abstain |
1,598,341 |
2,129,417 |
124,625 |
Based on the votes set forth above, the increase of the share
capital was not approved.
No other matters were considered or voted upon at the
meeting.
Investor Contact:
Troe Wen, Company Secretary
eFuture Information Technology Inc.
+86 10 5091 6128
ir@e-future.com.cn
eFuture Holding Inc. (NASDAQ:EFUT)
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