Bonso Electronics Announces Annual General Meeting Results
2020年3月17日 - 9:55AM
Bonso Electronics International, Inc. (NASDAQ: BNSO) today
announced the results of the Company’s Annual General Meeting of
Shareholders (the “AGM”) held on March 13, 2020, at the offices of
the Corporation’s China subsidiary located at the 10th Floor,
Commercial Building, 2 Zheng Feng Bei Road, Fu Yong, Shenzhen,
China.
At the AGM, the shareholders approved and
ratified (i) the appointment of Mr. Anthony So,
Mr. Andrew So, Mr. Albert So, Mr. Kim Wah Chung, Mr. Woo Ping
Fok, and Mr. Henry F. Schlueter as members of the Board of
Directors to serve for the ensuing year; (ii) the appointment
of Moore Stephens CPA Limited, as Bonso’s independent registered
public accounting firm for the fiscal year ending March 31, 2020;
and (iii) an amendment to the 2004 Stock Option Plan to increase
the number of shares reserved for issuance from 850,000 to
1,100,000.
About Bonso Electronics
Bonso Electronics designs, develops,
manufactures, assembles and markets a comprehensive line of
electronic scales, weighing instruments and pet electronics
products. Bonso products are manufactured in the People's Republic
of China for customers primarily located in North America and
Europe. Company services include product design and prototyping,
production tooling, procurement of components, total quality
management, and just-in-time delivery. Bonso also independently
designs and develops electronic products for private label markets.
Bonso rents factory space and equipment to third parties and is
also redeveloping the land upon which its Shenzhen factory was
located. For further information, visit the company's web site at
http://www.bonso.com.
For more information please contact:
Albert SoChief Financial Officer and
SecretaryTel: +852 2605 5822Fax: +852 2691 1724
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