Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
As of
1. The Director Election Proposal-- To elect each of the five (5) directors
identified herein to the Company's board of directors, with such directors to serve until the next annual meeting of shareholders or until their respective successors are elected and qualified:
Election of Directors For Withheld
Bin Zhou 40,459,853 21,785 Lili Hu 40,459,853 21,784 Luojie Pu 40,466,052 15,586 King Fai Leung 40,376,798 104,840 Yang Cao 40,376,813 104,825 1
2. Authorized Capital Increase Proposal-- to approve and adopt a proposal for
amendment to the Company's articles of incorporation to increase the total number of shares of all classes of stock which the Company has authority to issue to 1,100,000,000 consisting of (a) 1,000,000,000 shares of common stock, par value$0.001 per share, and (b) 100,000,000 shares of preferred stock, par value$0.001 per share, to be issued from time to time with such rights, preferences and priorities as the Board of Directors shall designate. Votes For Votes Against Abstentions 40,345,174 133,913 2,551
3. The Auditor Ratification Proposal-- To ratify the appointment of
the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 : Votes For Votes Against Abstentions 42,775,646 13,432 25,766
4. The Adjournment Proposal-- to approve the proposal to authorize the
adjournment the Annual Meeting to a later date in order to obtain sufficient votes to approve the foregoing proposals if there are not sufficient votes to approve such proposals: Votes For Votes Against Abstentions 42,590,625 207,148 17,071
Although this proposal received sufficient votes to be approved, as a result of the approval of each of the foregoing proposals, the adjournment of the Annual Meeting was determined not to be necessary or appropriate.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 3.1 Certificate of Amendment 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 2
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