The shareholders of Sinolink Worldwide Holdings Ltd. (SEHK:1168) authorized a share repurchase program at its Annual General Meeting on May 22, 2013. Under the program, the company will repurchase up to 354,111,283 shares representing 10% of its issued share capital. Any repurchase will be made out of funds which are legally available for such purpose in accordance with the memorandum of association of the company and bye-laws and the applicable laws of Bermuda and Hong Kong.

The repurchases will be in accordance with laws and requirements and regulations of the Stock Exchange of Hong Kong Limited or on any other stock exchange on which the shares of the company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange of Hong Kong Limited for this purpose, subject to and in accordance with all applicable laws and requirements of the Securities and Futures Commission, the Stock Exchange of Hong Kong Limited or any other stock exchange as amended from time to time. The share buyback program shall be valid until the earliest of the conclusion of the next Annual General Meeting of the company or the expiration of the period within which the next Annual General Meeting of the company is required by the bye-laws of the company or the Companies Act 1981 of Bermuda or any other applicable laws of Bermuda to be held and the passing of an ordinary resolution by shareholders of the company in general meeting revoking or varying the authority given to the Directors by this resolution. As of May 22, 2013, the company has 3,541,112,832 shares outstanding.