CTDC Announces 2012 Annual General Meeting Results
03 Oktober 2012 - 12:30PM
China Technology Development Group Corporation (Nasdaq:CTDC) ("we"
or "the Company") today announced that the Company's shareholders
adopted the following resolutions proposed by the Company at the
2012 annual general meeting of shareholders (the "2012 AGM") held
in Hong Kong on September 28, 2012:
(i) Re-election of Mr. Lin-Hsiang LIAO, Mr. Zhenwei LU and Mr.
Weidong WANG as directors of the Company;
(ii) Approval and Authorization of Reverse Stock Split and
the corresponding Amendments to the Memorandum of Association of
the Company; and
(iii) Approval of the Change of the Company's Name and the
corresponding Amendments to the Memorandum of Association of the
Company.
About CTDC:
CTDC is a fast growing clean energy group in China based in Hong
Kong, providing solar energy products and solutions to the global
market under the "LSP" brand.
CTDC's major shareholder is China Merchants Group, a state-owned
conglomerate in China (http://www.cmhk.com).
For more information, please visit http://www.chinactdc.com
Forward-Looking Statement Disclosure:
It should be noted that certain statements herein which are not
historical facts, including, without limitation, those regarding:
A) the timing of product, service and solution deliveries; B) the
Company's ability to develop, implement and commercialize new
products, services, solutions and technologies; C) expectations
regarding market growth, developments and structural changes; D)
expectations regarding the Company's product volume growth, market
share, prices and margins; E) expectations and targets for the
Company's results of operations; F) the outcome of pending and
threatened litigation; G) expectations regarding the successful
completion of contemplated acquisitions on a timely basis and the
Company's ability to achieve the set targets upon the completion of
such acquisitions; and H) statements preceded by "believe,"
"expect," "anticipate," "foresee," "target," "estimate,"
"designed," "plans," "will" or similar expressions are
forward-looking statements. These statements are based on
management's best assumptions and beliefs in light of the
information currently available to it. Because they involve risks
and uncertainties, actual results may differ materially from the
results that the Company currently expects. Factors that could
cause these differences include the risk factors specified on the
Company's annual report on Form 20-F for the year ended
December 31, 2011 under "Item 3.D Risk Factors." Other unknown
or unpredictable factors or underlying assumptions subsequently
proving to be incorrect could cause actual results to differ
materially from those in the forward-looking statements. The
Company does not undertake any obligation to update publicly or
revise forward-looking statements, whether as a result of new
information, future events or otherwise, except to the extent
legally required.
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