Report of Foreign Issuer (6-k)
October 02 2015 - 6:07AM
Edgar (US Regulatory)
Table of Contents
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of October 2015
Commission File Number: 000-37361
SINA Corporation
(Registrants Name)
37F, Jin Mao Tower
88 Century Boulevard, Pudong
Shanghai 200121, China
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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SINA CORPORATION |
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Date: October 2, 2015 |
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/s/ Bonnie Yi Zhang |
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Bonnie Yi Zhang |
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Chief Financial Officer |
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Exhibit 99.1
SINA CORPORATION
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
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 (AGM) 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 resolutions 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 attend the AGM in person, please mark, date, sign and return the enclosed proxy card as promptly as possible, and in any event, not less than 48 hours before the time appointed for the holding of the AGM, in the postage-prepaid envelope provided to ensure your representation and the presence of a quorum at the AGM. The ordinary shares represented by all properly executed proxies returned to the Company will be voted at the AGM as indicated or, if no instruction is given, the holder of the proxy will vote the shares in his discretion, unless a reference to the holder of the proxy having such discretion has been deleted and initialed on this Form of Proxy. Where the chairman of the AGM acts as proxy and is entitled to exercise his discretion, he is likely to vote the shares FOR the resolutions. The Company does not presently know of any other business which may come before the AGM. However, if any other matter properly comes before the AGM, or any adjourned or postponed meeting thereof, which may properly be acted upon, unless otherwise indicated the proxies solicited hereby will be voted on such matter in accordance with the discretion of the proxy holders named therein. If you change your mind after you return your proxy card, you may revoke your proxy by voting in person at the AGM, or by submitting a notice of revocation of another proxy card with a later date up to 48 hours before the AGM or later at the discretion of the Chairman of the AGM. If your shares are held in street name and you wish to attend the AGM, you must notify your broker, bank or other nominee and obtain the proper documentation to vote your shares at the AGM.
Shareholders may obtain a copy of the Companys annual report, free of charge, from the Companys website at http://corp.sina.com.cn/eng/sina_rela_2_eng.htm, or by contacting Sandra Zhang, Stock Administration Department, SINA Corporation, 20/F Beijing Ideal International Plaza, No. 58 North 4th Ring Road West, Haidian District, Beijing 100080, China, telephone +86-10-8262 8888.
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By Order of the Board of Directors, |
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/s/ CHARLES CHAO |
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CHARLES CHAO |
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Chairman and Chief Executive Officer |
Shanghai, China |
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October 2, 2015 |
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APPENDIX I
BIOGRAPHIC INFORMATION OF THE
RETIRING DIRECTORS STANDING FOR RE-ELECTION
Certain biographic information of the retiring directors is set forth below:
Yan Wang has served as the Companys director since May 2003. Mr. Wang served as the Companys Chairman of the Board of Directors from May 2006 to August 2012 and served as the Companys Vice Chairman of the board of directors from May 2006 to May 2008. Previously, he served as the Companys Chief Executive Officer from May 2003 to May 2006, President from June 2001 to May 2003, General Manager of China Operations from September 1999 to May 2001 and as Executive Deputy General Manager for Production and Business Development in China from April 1999 to August 1999. In April 1996, Mr. Wang founded the SRSnet.com division of Beijing Stone Rich Sight Limited (currently known as Beijing SINA Information Technology Co., Ltd.), one of the Companys subsidiaries. From April 1996 to April 1999, Mr. Wang served as the head of the Companys SRS Internet Group. Mr. Wang holds a B.A. in Law from the University of Paris.
Song-Yi Zhang has served as the Companys director since April 2004. Mr. Zhang currently serves as the Chairman of Mandra Capital. From November 1997 to November 2000, Mr. Zhang was a Managing Director of Morgan Stanley and served separately as a Managing Director in its Asia Mergers, Acquisitions, Restructuring and Divestiture Group and Co-head of its Asia Utilities/ Infrastructure Group. Mr. Zhang is currently a director of China Longyuan Power Group Corporation Limited, a wind power generation company. Mr. Zhang holds a J.D. degree from Yale Law School.
Exhibit 99.2
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
SINA CORPORATION
November 6, 2015
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GO GREEN |
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e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.amstock.com to enjoy online access. |
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NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:
You can view the Notice of Meeting, Proxy Card and our 2014 Annual Report to Shareholders
at http://corp.sina.com.cn/eng/AGM
Please sign, date and mail
your proxy card in the
envelope provided as soon
as possible.
Please detach along perforated line and mail in the envelope provided.
00033300000000000000 5 |
080814 |
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSALS LISTED BELOW. |
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x |
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RE-ELECTION OF YAN WANG AS A DIRECTOR OF THE COMPANY: |
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RE-ELECTION OF SONG-YI ZHANG AS A DIRECTOR OF THE COMPANY: |
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RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOP- ERS ZHONG TIAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY: |
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THIS PROXY WILL BE VOTED AS DIRECTED OR, WHERE CHAIRMAN OF THE ANNUAL MEETING IS THE PROXY HOLDER, IF NO CONTRARY DIRECTION IS INDICATED, WILL BE VOTED AS FOLLOWS: (1) FOR THE RE-ELECTION OF PEHONG CHEN AS A DIRECTOR OF THE COMPANY; (2) FOR THE RE-ELECTION OF LIP-BU TAN AS A DIRECTOR OF THE COMPANY; AND (3) FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWAT E R H O U S E C O O P E R S Z H O N G TIAN LLP A S T H E INDEPENDENT AUDITORS OF THE COMPANY. |
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To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. |
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Signature of Shareholder |
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Date: |
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Signature of Shareholder |
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Date: |
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Note: |
Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. |
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SINA CORPORATION
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF
SINA CORPORATION FOR THE ANNUAL MEETING OF SHAREHOLDERS TO
BE HELD ON NOVEMBER 6, 2015
The undersigned shareholder of SINA Corporation, a Cayman Islands company (the Company), hereby acknowledges receipt of the Notice of Annual General Meeting of Shareholders and Proxy Card, each dated October 2, 2015, and hereby appoints Charles Chao and Bonnie Zhang or either of them, OR _____________ (shareholder to fill in only if shareholder chooses a person other than Charles Chao or Bonnie Zhang as proxy), proxies and attorneys-in-fact, with full power to each of substitution, on behalf and in the name of the undersigned, to represent the undersigned at the Annual General Meeting of Shareholders of SINA Corporation to be held on Friday, November 6, 2015 at 2:00 p.m., local time, at the 42nd Floor, Edinburg Tower, The Landmark, 15 Queens Road, Central, Hong Kong and at any adjournment or postponement thereof, and to vote all ordinary shares which the undersigned would be entitled to vote if then and there personally present, on the matters set forth on the reverse side:
PLEASE SIGN ON REVERSE SIDE AND RETURN IMMEDIATELY
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