Taomee Announces Shareholder Resolutions Adopted at 2015 Annual General Meeting

Dec 15, 2015, 07:00 ET from Taomee Holdings Limited

SHANGHAI, Dec. 15, 2015 /PRNewswire/ -- Taomee Holdings Limited ("Taomee" or the "Company") (NYSE: TAOM), one of the leading children's entertainment and media companies in China, today announced that the following shareholder resolutions were adopted at its annual general meeting of shareholders held on December 15, 2015 in Shanghai, China.

Taomee's shareholders adopted the following ordinary resolutions proposed by the Company:

  1. That Mr. Roc Yunpeng Cheng be re-elected as a Class A Director of the Company;
  2. That Mr. Changtian Wang be re-elected as a Class A Director of the Company;
  3. That Mr. Led Lai be re-elected as a Class A Director of the Company;
  4. That each of the Directors be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such Director, in his or her absolute discretion, thinks fit.

About Taomee Holdings Limited

Taomee Holdings Limited ("Taomee" or "the Company") is China's leading player in children's entertainment and media. Its award winning content offerings are both engaging and educational, endearing it to children, as well as to parents and teachers. The Company was founded in 2007 with the mission to bring joy and inspiration to children. Its popular character franchises, including SEER and MOLE'S WORLD, are distributed online via virtual worlds, web games, and mobile applications, as well as through traditional media, including animated box office films, TV series, books, and consumer products, most notably toys and trading cards. Its online community regularly achieves top search ranking in mainland China, Hong Kong, and Taiwan. Taomee has been consistently recognized for its leadership and innovative contributions to the children's market, including accolades from China's Ministry of Culture and the China Animation Association.

For more information, please visit: http://www.taomee.com/en_taomee.html 

For more information, please contact:

Angela Wang  Taomee Holdings Limited +86-21-6128-0056 Ext 8651 ir@taomee.com 

SOURCE Taomee Holdings Limited



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