Funtalk China Holdings Limited Announces
Extraordinary General Meeting Result on Share Incentive Plan
BEIJING, April 12 /PRNewswire-Asia-FirstCall/ -- Funtalk China Holdings Limited (the “Company”)
(Nasdaq: FTLK) today announced the result of its extraordinary general meeting (the “EGM”) on the proposed
share incentive plan. The EGM was held on April 9, 2010 at 12:00 noon at South 3/F, Chang'An XingRong
Center, No.1 NaoShiKou Street, Xicheng District, Beijing, China.
The EGM was called to vote on a share incentive plan, which gives the Company the right to award options,
restricted shares or other share incentive awards of up to 3 million ordinary shares to employees, directors and
consultants. The plan was approved by the EGM, and became effective immediately.
Mr. Fei Dongping, Chief Executive Officer of the Company, stated, “The share incentive plan will align the
personal interests of the board members, employees and consultants with those of the Company’s
shareholders. This link further demonstrates our commitment to improving shareholder value as we work to
improve our business.”
Shareholders of record as of March 11, 2010 were invited to attend and vote at the EGM.
About Funtalk China Holdings Limited
The Company is a retailer and distributor of wireless communications devices, accessories and content in China.
The Company enjoys a national network of branch offices and distribution centers servicing approximately 9,500
retail outlets in over 350 cities across 30 Chinese provinces, a network of mobile phone retail chains with a total
of 446 mobile phone retail stores, and an internet retailing platform (http://www.dongdianwang.com) to
complement the Company’s retail operations. More information about the Company can be found at
Safe Harbor and Informational Statement
This press release includes forward-looking statements that involve risks and uncertainties. Forward-looking
statements are statements th