Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 30, 2021 (Beijing Time), China Green Agriculture, Inc. ("we", the
"Company") held its FY2020 annual shareholders meeting (the "Meeting"). At the
Meeting, the following proposals were submitted to a vote of the stockholders of
the Company: (i) the election of seven persons to the Board of Directors of the
Company ("Proposal No. 1"), (ii) to ratify the appointment of SS Accounting &
Auditing Inc. ("SS") as our independent registered public accounting firm for
the fiscal year ending June 30, 2021 ("Proposal No. 2"), (iii) to approve an
issuance of shares of the Company's Common Stock, as required by the rules of
the NYSE ("Proposal No. 3"), and (iv) to conduct an advisory vote on the
frequency of the periodic advisory vote on executive compensation ("Proposal No.
4"). Holders of 4,770,656 shares of common stock were present by proxy at the
Meeting, or 56.21% of 8,487,629 shares, the total outstanding shares,
representing a quorum of more than one-third of the shares outstanding and
entitled to vote at the Meeting as of the record date.
Pursuant to Proposal No. 1, Messrs. Zhuoyu Li, Jian Huang, Xiaolai Li, Shiyu
Zhang, Daqing Zhu, Lianfu Liu, and Jinjun Lu were elected to serve as directors
until the next annual shareholders meeting or until their successors are duly
elected or appointed. 395,198 broker Non-votes are counted. The results of
Proposal No. 1 were as follows:
Director Nominee For Abstain
Zhuoyu Li 4,297,486 77,972
Jian Huang 4,297,446 78,012
Xiaolai Li 4,298,197 77,261
Shiyu Zhang 4,309,449 66,009
Daqing Zhu 4,298,522 76,936
Lianfu Liu 4,295,863 79,595
Jinjun Lu 4,310,596 64,862
Pursuant to Proposal No. 2, the appointment of SS Accounting & Auditing Inc. as
independent registered public accountants was ratified. No broker Non-votes are
counted. The results of Proposal No. 2 were as follows:
No. of No. of No. of
Votes Votes Votes
For Against Abstain
to ratify the appointment of SS 4,702,343 60,710 7,603
Pursuant to Proposal No. 3, the issuance of the Company's common stock was
approved. 395,198 broker Non-votes are counted. The results of Proposal No. 3
were as follows:
No. of No. of No. of
Votes Votes Votes
For Against Abstain
to approve the issuance of common stocks 4,259,434 111,483 4,541
Pursuant to Proposal No. 4, the advisory vote on the frequency of the periodic
advisory vote on executive compensation was duly conducted. 5,109 votes have
abstained. 395,198 broker Non-votes are counted. The results of Proposal No. 4
were as follows:
No. of No. of No. of
Votes Votes Votes
1 Year 2 Years 3 Years
Frequency of a Non-Binding Shareholder Vote on the
Compensation of Our Named Executives
15,709 26,994 4,327,646
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