Voting Rights Entrustment. 1.1 The Shareholder hereby irrevocably entrusts the Company to exercise the following rights as shareholder of SH MSN in accordance with the then effective articles of association of SH MSN (collectively, the “Entrusted Rights”): (1) Attending shareholders’ meetings of SH MSN as proxy of the Shareholder; (2) Exercising voting rights as proxy of the Shareholders, on all issues discussed and resolved by the shareholders’ meeting; (3) Proposing to convene the temporary shareholders’ meeting; (4) Other shareholders’ voting rights under the articles of association of SH MSN (including other shareholders’ voting rights prescribed by the amendment of the articles of association). 1.2 The Shareholder acknowledges and assumes relevant liabilities for any legal consequences of the Company’s exercise of the foregoing Entrusted Rights. 1.3 The Shareholder hereby acknowledge that the Company is not required to seek advice from the Shareholder prior to their respective exercise of the foregoing Entrusted Rights. However, the Company shall inform the Shareholder in a timely manner of any resolution or proposal on convening interim shareholders’ meeting after such resolution or proposal is made.
Appears in 4 contracts
Samples: Proxy Agreement (Focus Media Holding LTD), Proxy Agreement (Focus Media Holding LTD), Proxy Agreement (Focus Media Holding LTD)
Voting Rights Entrustment. 1.1 The Shareholder hereby irrevocably entrusts the Company to exercise the following rights as shareholder of SH MSN Baifen Creation in accordance with the then effective articles of association of SH MSN Baifen Creation (collectively, the “Entrusted Rights”):
(1) Attending shareholders’ meetings of SH MSN Baifen Creation as proxy of the Shareholder;
(2) Exercising voting rights as proxy of the Shareholders, on all issues discussed and resolved by the shareholders’ meeting;
(3) Proposing to convene the temporary shareholders’ meeting;
(4) Other shareholders’ voting rights under the articles of association of SH MSN Baifen Creation (including other shareholders’ voting rights prescribed by the amendment of the articles of association).
1.2 The Shareholder acknowledges and assumes relevant liabilities for any legal consequences of the Company’s exercise of the foregoing Entrusted Rights.
1.3 The Shareholder hereby acknowledge that the Company is not required to seek advice from the Shareholder prior to their respective exercise of the foregoing Entrusted Rights. However, the Company shall inform the Shareholder in a timely manner of any resolution or proposal on convening interim shareholders’ meeting after such resolution or proposal is made.
Appears in 4 contracts
Samples: Proxy Agreement (Focus Media Holding LTD), Shareholders’ Voting Rights Proxy Agreement (Focus Media Holding LTD), Proxy Agreement (Focus Media Holding LTD)
Voting Rights Entrustment. 1.1 The Shareholder hereby irrevocably entrusts the Company to exercise the following rights as shareholder of SH MSN Kuantong in accordance with the then effective articles of association of SH MSN Kuantong (collectively, the “Entrusted Rights”):
(1) Attending shareholders’ meetings of SH MSN Kuantong as proxy of the Shareholder;
(2) Exercising voting rights as proxy of the Shareholders, on all issues discussed and resolved by the shareholders’ meeting;
(3) Proposing to convene the temporary shareholders’ meeting;
(4) Other shareholders’ voting rights under the articles of association of SH MSN Kuantong (including other shareholders’ voting rights prescribed by the amendment of the articles of association).
1.2 The Shareholder acknowledges and assumes relevant liabilities for any legal consequences of the Company’s exercise of the foregoing Entrusted Rights.
1.3 The Shareholder hereby acknowledge that the Company is not required to seek advice from the Shareholder prior to their respective exercise of the foregoing Entrusted Rights. However, the Company shall inform the Shareholder in a timely manner of any resolution or proposal on convening interim shareholders’ meeting after such resolution or proposal is made.
Appears in 4 contracts
Samples: Shareholders’ Voting Rights Proxy Agreement (Focus Media Holding LTD), Shareholders’ Voting Rights Proxy Agreement (Focus Media Holding LTD), Shareholders’ Voting Rights Proxy Agreement (Focus Media Holding LTD)
Voting Rights Entrustment. 1.1 The Shareholder hereby irrevocably entrusts the Company to exercise the following rights as shareholder of SH MSN Allyes in accordance with the then effective articles of association of SH MSN Allyes (collectively, the “Entrusted Rights”):
(1) Attending shareholders’ meetings of SH MSN Allyes as proxy of the Shareholder;
(2) Exercising voting rights as proxy of the Shareholders, on all issues discussed and resolved by the shareholders’ meeting;
(3) Proposing to convene the temporary shareholders’ meeting;
(4) Other shareholders’ voting rights under the articles of association of SH MSN Allyes (including other shareholders’ voting rights prescribed by the amendment of the articles of association).
1.2 The Shareholder acknowledges and assumes relevant liabilities for any legal consequences of the Company’s exercise of the foregoing Entrusted Rights.
1.3 The Shareholder hereby acknowledge that the Company is not required to seek advice from the Shareholder prior to their respective exercise of the foregoing Entrusted Rights. However, the Company shall inform the Shareholder in a timely manner of any resolution or proposal on convening interim shareholders’ meeting after such resolution or proposal is made.
Appears in 4 contracts
Samples: Shareholders’ Voting Rights Proxy Agreement (Focus Media Holding LTD), Proxy Agreement (Focus Media Holding LTD), Shareholders’ Voting Rights Proxy Agreement (Focus Media Holding LTD)
Voting Rights Entrustment. 1.1 The Shareholder hereby irrevocably entrusts the Company to exercise the following rights as shareholder of SH MSN Quanshi in accordance with the then effective articles of association of SH MSN Quanshi (collectively, the “Entrusted Rights”):
(1) Attending shareholders’ meetings of SH MSN Quanshi as proxy of the Shareholder;
(2) Exercising voting rights as proxy of the Shareholders, on all issues discussed and resolved by the shareholders’ meeting;
(3) Proposing to convene the temporary shareholders’ meeting;
(4) Other shareholders’ voting rights under the articles of association of SH MSN Quanshi (including other shareholders’ voting rights prescribed by the amendment of the articles of association).
1.2 The Shareholder acknowledges and assumes relevant liabilities for any legal consequences of the Company’s exercise of the foregoing Entrusted Rights.
1.3 The Shareholder hereby acknowledge that the Company is not required to seek advice from the Shareholder prior to their respective exercise of the foregoing Entrusted Rights. However, the Company shall inform the Shareholder in a timely manner of any resolution or proposal on convening interim shareholders’ meeting after such resolution or proposal is made.
Appears in 4 contracts
Samples: Shareholders’ Voting Rights Proxy Agreement (Focus Media Holding LTD), Shareholders’ Voting Rights Proxy Agreement (Focus Media Holding LTD), Shareholders’ Voting Rights Proxy Agreement (Focus Media Holding LTD)
Voting Rights Entrustment. 1.1 The Shareholder hereby irrevocably entrusts the Company to exercise the following rights as shareholder of SH MSN Huxin in accordance with the then effective articles of association of SH MSN Huxin (collectively, the “Entrusted Rights”):
(1) Attending shareholders’ meetings of SH MSN Huxin as proxy of the Shareholder;
(2) Exercising voting rights as proxy of the Shareholders, on all issues discussed and resolved by the shareholders’ meeting;
(3) Proposing to convene the temporary shareholders’ meeting;
(4) Other shareholders’ voting rights under the articles of association of SH MSN Huxin (including other shareholders’ voting rights prescribed by the amendment of the articles of association).
1.2 The Shareholder acknowledges and assumes relevant liabilities for any legal consequences of the Company’s exercise of the foregoing Entrusted Rights.
1.3 The Shareholder hereby acknowledge that the Company is not required to seek advice from the Shareholder prior to their respective exercise of the foregoing Entrusted Rights. However, the Company shall inform the Shareholder in a timely manner of any resolution or proposal on convening interim shareholders’ meeting after such resolution or proposal is made.
Appears in 3 contracts
Samples: Shareholders’ Voting Rights Proxy Agreement (Focus Media Holding LTD), Shareholders’ Voting Rights Proxy Agreement (Focus Media Holding LTD), Shareholders’ Voting Rights Proxy Agreement (Focus Media Holding LTD)