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

2004 Annual Meeting Minutes

MINUTES OF THE 2004 ANNUAL MEETING OF STOCKHOLDERS OF ASIAINFO HOLDINGS, INC.

The 2004 Annual Meeting of the Stockholders of AsiaInfo Holdings, Inc. was held on April 19, 2004 at 4:00 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, Mr. Matt Adler as Co-Chairman, Mr. Adams Lin as Secretary, and Mr. Chen Dafei 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 March 1, 2004, 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, March 1, 2004, the Company had outstanding 45,406,497 shares of Common Stock entitled to vote.

Mr. Chen Dafei announced that he had signed his Inspector's Oath. 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 15, 2004.

Mr. Matt Adler then announced that the first order of business was to elect three Class II directors to serve until the Annual Meeting of Stockholders to be held in 2007 or until their respective successors are duly elected and qualified. The nominees for Class II Directors are Xingsheng Zhang, Ying Wu and Tao Long.

A vote on the motion to elect Xingsheng Zhang was taken and upon receiving the report of the Inspector of Election reporting the results thereof, the Co-Chairman announced that 35,526,352 shares had been voted in favor of the motion and 1,828,983 shares had been withheld.

A vote on the motion to elect Ying Wu was taken and upon receiving the report of the Inspector of Election reporting the results thereof, the Co-chairman announced that 36,754,790 shares had been voted in favor of the motion and 600,545 shares had been withheld.

A vote on the motion to elect Tao Long was taken and upon receiving the report of the Inspector of Election reporting the results thereof, the Co-Chairman announced that 36,647,577 shares had been voted in favor of the motion and 707,758 shares had been withheld.

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 2004.

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 37,045,516 shares had been voted in favor of the motion, 305,571 shares against, and 4,248 shares abstained.

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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