Mindray Medical International's shareholder resolutions adopted

Mindray Medical International Limited (NYSE: MR), a leading developer, manufacturer and marketer of medical devices worldwide, today announced shareholder resolutions adopted at its annual general meeting of shareholders held in Hong Kong on December 15, 2009.

At the meeting, Mindray Medical International's shareholders approved the re-election of directors Mr. Xu Hang, Mr. Chen Qingtai, and Mr. Ronald Ede, each to serve a three-year term.

Mindray shareholders also ratified the appointment of PricewaterhouseCoopers as the company's independent registered public accounting firm for the 2008 and 2009 fiscal years.

Additionally, Mindray shareholders approved an amendment to increase by 6,000,000 the number of shares that may be delivered pursuant to awards granted under the Company's 2006 Employee Share Incentive Plan; the new share limit shall be 21,000,000.

SOURCE Mindray Medical International Limited

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