AsiaInfo 2008 Annual Meeting

AsiaInfo Holdings, Inc. will hold its 2008 annual meeting for shareholders of record in Beijing PRC on April 22, 2008. The shareholder record date was March 1, 2008.

Time:
April 22, 2008 at 3:00 p.m. Beijing Time

Venue:
4th Floor, Zhongdian Information Tower
6 Zhongguancun South Street
Haidian District
Beijing, PRC

Agenda:

1. Call to Order.
2. Delivery of Affidavit of Mailing.
3. Collect in-Person Votes.
4. Count Votes and Declare a Quorum.
5. Consider Proposals for Stockholder Vote:
6. Other Business Properly Before the Meeting.
7. Closing Remarks and Adjournment.

Proposal:

1. Approve Election of three Class II Directors
2. Ratify Selection of Deloitte Touche Tohmatsu as Independent Auditors for the Fiscal Year ending December 31, 2008
3. Approve the 2008 Stock Incentive Plan (as amended through April 9,2008)

Please click here for a live and archived web cast of this meeting.

• 2008 Annual Meeting Minutes
• 2007 Annual Meeting Minutes
• 2006 Annual Meeting Minutes
• 2005 Annual Meeting Minutes
• 2004 Annual Meeting Minutes
• 2003 Annual Meeting Minutes
• 2002 Annual Meeting Minutes
• 2001 Annual Meeting Minutes
• 2000 Annual Meeting Minutes

2003 Annual Meeting Minutes

MINUTES OF THE 2003 ANNUAL MEETING OF STOCKHOLDERS OF
ASIAINFO HOLDINGS, INC.

The 2003 Annual Meeting of the Stockholders of AsiaInfo Holdings, Inc. was held on April 18, 2003 at 2:00 p.m. at 4/F Zhongdian Information Tower, No. 6 Zhongguancun South Street, Haidian District, Beijing 100086, P.R. China. Mr. James Ding acted as the Chairman, co-chaired by Matt Adler, the Company's outside counsel, Mr. Adams Lin acted as Secretary of the Meeting, and Mr. Dafei Chen of Clifford Chance acted as Inspector of Election for the Meeting.

Mr. James Ding welcomed the stockholders. Mr. Adams Lin advised that there was available at the Meeting a certified list of the holders of Common Stock as of the close of business on February 28, 2003, the record date for the Meeting, as certified by The Bank of New York, which list showed the names and addresses of all stockholders on the record date and the respective number of shares held by each. The list indicated that as of the record date, February 28, 2003, the Company had outstanding 44,243,527 shares of Common Stock entitled to vote.

Mr. Dafei Chen announced that he had signed his Inspector's Oath which is attached hereto as Exhibit A. The Inspector completed his report and announced that stockholders holding in excess of a majority of the votes entitled to be cast at the Meeting were present in person or by proxy. Mr. Matt Adler announced that there was available at the Meeting a copy of the Notice of Annual Meeting of Stockholders dated March 21, 2002. Attached hereto is an affidavit of mailing of the Notice of Meeting and related proxy statement as Exhibit B.

Mr. Matt Adler then announced that the first order of business was to elect three Class I directors to serve until the Annual Meeting of Stockholders to be held in 2006 or until their respective successors are duly elected and qualified. The nominees for Class I Directors are James Ding, Alan D. Bickell and Steve Chang.

A vote on the motion to elect James Ding was taken and upon receiving the report of the Inspector of Election reporting the results thereof, the Co-chairman announced that 38,263,439 shares had been voted in favor of the motion and 980,476 shares had been withheld.

A vote on the motion to elect Alan D. Bickell was taken and upon receiving the report of the Inspector of Election reporting the results thereof, the Co-chairman announced that 38,088,566 shares had been voted in favor of the motion, and 1,155,349 shares had been withheld.

A vote on the motion to elect Steve Chang was taken and upon receiving the report of the Inspector of Election reporting the results thereof, the Co-chairman announced that 38,380,884 shares had been voted in favor of the motion and 863,031 shares had been withheld.

The report of the Inspector of Election is attached hereto as Exhibit C.

The Co-chairman stated that the adoption of the proposal has been approved.

The Co-chairman stated that the second item of business was to ratify the appointment of Deloitte Touche Tohmatsu as the Company's independent auditors for the fiscal year 2003.

A vote on the motion was taken and upon receiving the report of the Inspector of Election reporting the results thereof, the Co-chairman announced that 38,933,951 shares had been voted in favor of the motion, 308,493 shares against, and 1,471 shares abstained.

The report of the Inspector of Election is attached hereto as Exhibit C.

The Co-chairman stated that the adoption of the proposal has been approved.

The Co-chairman stated that the next item of business was to approve the AsiaInfo Holdings, Inc. 2002 Stock Option Plan.

A vote on the motion was taken and upon receiving the report of the Inspector of Election reporting the results thereof, the Co-chairman announced that 22,915,133 shares had been voted in favor of the motion, 6,517,743 shares against, and 18,228 shares abstained.

The report of the Inspector of Election is attached hereto as Exhibit C.

The Co-chairman stated that the adoption of the proposal has been approved.

There being no further business to come before the Meeting, it was moved and seconded to adjourn the Meeting, which motion was carried.

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