Perfect World Announces Shareholder Resolutions Adopted at 2011 Annual General Meeting

BEIJING, Aug. 21, 2011 /PRNewswire-Asia/ -- Perfect World Co., Ltd. (NASDAQ: PWRD) ("Perfect World" or the "Company"), a leading online game developer and operator based in China, today announced shareholder resolutions adopted at its annual general meeting of shareholders held in Hong Kong today.

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Perfect World's shareholders adopted the following resolutions proposed by the Company:

1.  Amendment to Article 8(d)(iii) of the Amended and Restated Memorandum and Articles of Association by replacing it with the following paragraph:

"Upon any sale, transfer or disposition of Class A Ordinary Shares by a holder thereof to any person or entity which is not an Affiliate of such holder, such Class A Ordinary Shares shall be automatically and immediately converted into an equal number of Class B Ordinary Shares."

2.  Appointment of the Independent Auditor PricewaterhouseCoopers for the fiscal year 2011;

3.  Ratification of the inclusion of financial statements of fiscal year 2010 in the Company's 2010 annual report; and

4.  To authorize each of the directors to take any and every action that might be necessary to effect the foregoing resolution 1 to 3 as such director, in his absolute discretion, thinks fit.

About Perfect World Co., Ltd. (http://www.pwrd.com)

Perfect World Co., Ltd. (NASDAQ: PWRD) is a leading online game developer and operator based in China.  Perfect World primarily develops online games based on proprietary game engines and game development platforms.  Perfect World's strong technology and creative game design capabilities, combined with extensive knowledge and experiences in the online game market, enable it to frequently and promptly introduce popular games designed to cater changing customer preferences and market trends.  Perfect World's current portfolio of self-developed online games includes massively multiplayer online role playing games ("MMORPGs"): "Perfect World," "Legend of Martial Arts," "Perfect World II," "Zhu Xian," "Chi Bi," "Pocketpet Journey West," "Battle of the Immortals," "Fantasy Zhu Xian," "Forsaken World," "Dragon Excalibur," "Empire of the Immortals" and "Heaven Sword and Dragon Saber;" and an online casual game: "Hot Dance Party."  While a substantial portion of the revenues are generated in China, Perfect World's games have been licensed to leading game operators in a number of countries and regions in Asia, Latin America and the Russian Federation and other Russian speaking territories.  Perfect World also generates revenues from game operations in North America, Europe and Japan.  Perfect World plans to continue to explore new and innovative business models and remains deeply committed to maximizing shareholder value over time.

For further information, please contact

Perfect World Co., Ltd.
Vivien Wang
Vice President, Investor Relations & Corporate Communications  
Tel: +86-10-5780-5700  
Fax: +86-10-5780-5713
Email: [email protected]
http://www.pwrd.com

Christensen Investor Relations
Kathy Li
Tel: +1-480-614-3036
Fax: +1-480-614-3033
Email: [email protected]

Teal Willingham
Tel: +86-10-5826-4727
Fax: +86-10-5826-4838
Email: [email protected]

SOURCE Perfect World Co., Ltd.

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