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Sina: Notice Of Annual General Meeting Of Shareholders

The following excerpt is from the company's SEC filing.

To Be Held on November 6, 2015

On Friday, November 6, 2015, SINA Corporation, a Cayman Islands company (the

Company

), will hold its annual general meeting (

) of shareholders at 42nd Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central, Hong Kong. The meeting will begin at 2:00 p.m. local time.

Only shareholders registered in the Companys register of members at the close of business on October 1, 2015 (the

Record Date

) are entitled to receive notice of and vote at the AGM or any adjourned or postponed meeting thereof. At the AGM, following resol utions will be considered, and if thought fit, passed as ordinary resolutions:

RESOLVED,

THAT Mr. Yan Wang shall be re-elected as a director of the Company at this annual general meeting and retain office until the Companys 2018 annual general meeting;

THAT Mr. Song-Yi Zhang shall be re-elected as a director of the Company at this annual general meeting and retain office until the Companys 2018 annual general meeting;

THAT the appointment of PricewaterhouseCoopers Zhong Tian LLP as independent auditors of the Company for the current fiscal year, which ends December 31, 2015, be and hereby is approved, confirmed and ratified; and

In addition, the meeting will transact any other business properly brought before the meeting.

Certain biographic information of Mr. Yan Wang and Mr. Song-Yi Zhang is set out in

Appendix I

hereto.

We cordially invite all shareholders to attend the AGM in person. However, a shareholder entitled to attend and vote is entitled to appoint a proxy to attend and, on a poll, vote instead of him and that proxy need not be a shareholder of the Company. Whether or not you expect to...


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