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At the meeting, the shareholders of Link Motion approved the following resolution:
1. RESOLVED, as a special resolution:
- That the legal name of the Company be changed from "
NQ Mobile Inc." to " Link Motion Inc.," and the ticker of the Company be changed from "NQ" to "LKM."
- That the Sixth Amended and Restated Memorandum of Association and the Sixth Amended and Restated Articles of
Association of the Company, each as amended, supplemented or restated from time to time, be amended by changing the references to the name of the Company from " NQ Mobile Inc." to " Link Motion Inc." in its entirety.
This news release contains "forward-looking statements" within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in 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. All statements other than statements of historical fact in this press release are forward-looking statements and involve certain risks and uncertainties that could cause actual results to differ materially from those in the forward-looking statements. These forward-looking statements are based on management's current expectations, assumptions, estimates and projections about the Company and the industry in which the Company operates, but involve a number of unknown risks and uncertainties. Further information regarding these and other risks is included in the Company's filings with the
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