網(wǎng)秦回應(yīng)渾水2014年7月7日?qǐng)?bào)告

2014年7月9日，美通社報(bào)道，網(wǎng)秦公司今天回應(yīng)渾水7月7日的報(bào)告。公司充分尊重任何第三方來表達(dá)其意見和提醒投資者的權(quán)利，事實(shí)就是事實(shí)。

以下為一些事實(shí)：

獨(dú)立調(diào)查是由獨(dú)立董事組成的特別委員會(huì)監(jiān)督，并由兩家非常受尊敬、擁有良好聲譽(yù)的美國律師事務(wù)所Shearman & Sterling LLP和德勤財(cái)務(wù)咨詢服務(wù)有限公司完整進(jìn)行的，調(diào)查報(bào)告并沒有發(fā)現(xiàn)任何證據(jù)表明網(wǎng)秦公司從事渾水所稱的欺詐行為。

網(wǎng)秦已披露的材料及時(shí)且符合證券交易委員會(huì)（SEC）規(guī)定，包括涉及其審計(jì)委員會(huì)主席和新的獨(dú)立董事選任的相關(guān)信息，包括一個(gè)新的審計(jì)委員會(huì)主席。在獨(dú)立調(diào)查委員會(huì)審結(jié)其工作之后，獨(dú)立調(diào)查的結(jié)果已盡快披露了。

自2013年10月24日的渾水報(bào)告發(fā)表后不久，管理層已經(jīng)提出了股票回購計(jì)劃。2013年11月12日，網(wǎng)秦宣布，從2013年11月15日開始的六個(gè)月內(nèi)，高管將購買多達(dá)3百萬美元的公司股票。該交易是有依據(jù)和受限制的、并符合和適用法律及公司的證券交易政策。由于這些限制，到目前為止，高管未能夠履行承諾。然而，在法律允許的范圍內(nèi)，他們不會(huì)放棄這個(gè)承諾。

網(wǎng)秦用董事會(huì)的變更證明了網(wǎng)秦致力于公司治理的最高標(biāo)準(zhǔn)，其透明度、公正性和信息披露的及時(shí)性完全符合SEC的規(guī)定。

NQ Mobile Inc. Responds to Muddy Waters Report dated July 7, 2014

BEIJING and DALLAS, July 9, 2014 /PRNewswire/ -- NQ Mobile Inc. （“NQ Mobile” or the “Company”） （NYSE: NQ）， a leading global provider of mobile Internet services, today responded to Muddy Waters' report dated July 7, 2014. The Company fully respects the right of any third party to express its opinion but reminds investors that facts are facts.

Here are the facts:

The independent investigation was overseen by a Special Committee of independent directors, and conducted by two highly respected firms with well-established reputations for integrity, Shearman & Sterling LLP, and Deloitte &Touche Financial Advisory Services Limited. It did not find any evidence that the Company had engaged in the fraudulent conduct alleged by Muddy Waters.

The Company has disclosed material information in a timely manner and in compliance with Securities and Exchange Commission （SEC） regulations, including information related to the stepping down of its Audit Committee Chair and the appointment of new independent directors, including a new Audit Committee Chair. The results of the independent investigation were disclosed by the Company as soon as practical after the Special Committee concluded its work.

Management has been subject to a trading blackout since shortly after the initial allegations published by Muddy Waters on October 24, 2013.  On November 12, 2013, the Company announced that senior managers would purchase up to an aggregate of $3 million worth of the Company's American depositary shares （ADSs） within six months from November 15, 2013, pursuant and subject to the restrictions of, and consistent with, applicable laws and the Company's securities trading policy.  Because of those restrictions, senior managers have not been, so far, able to deliver on their promise.  However, they remain fully committed to doing so as soon as legally possible.

The Company is fully committed to the highest standard of corporate governance, as demonstrated by the recent additions to its board of directors, as well as transparency and fair and timely disclosure in full compliance with SEC regulations.

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