Current Report Filing (8-k)
19 12월 2015 - 6:13AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (Date of earliest event reported): December 18, 2015 (December 15, 2015)
CHINA
YIDA HOLDING, CO.
(Exact
name of registrant as specified in its charter)
Nevada |
|
000-26777 |
|
50-0027826 |
(State
or other jurisdiction of
incorporation) |
|
(Commission
File Number) |
|
(I.R.S.
Employer
Identification Number) |
28/F
Yifa Building, No. 111 Wusi Road
Fuzhou,
Fujian, P. R. China |
|
350003 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: +86 (591) 2830 8999
Not
Applicable
(Former
Name or Former Address, if Changed Since Last Report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see General Instruction A.2.below):
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13c-4(c)) |
Item
5.07. Submission of Matters to a Vote of Security Holders.
On
December 15, 2015 Beijing time (which is December 14, 2015 EST), China Yida Holding Co. (the “Company”) held
its 2015 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, a majority
of the Company’s shares of common stock represented at the Annual Meeting and voting on each proposal voted to approve the
following proposals:
|
1. |
To
elect Minhua Chen, Yanling Fan, Renjiu Pei, Chunyu Yin and Fucai Huang as directors to serve for a one-year term that expires
at the next annual meeting of stockholders, or until their successors are elected and qualified or until their earlier resignation
or removal; and |
|
2. |
To
ratify the appointment of KCCW Accountancy Corp. as the Company’s independent registered public accountants for fiscal
year ending December 31, 2015. |
All
matters voted on at the Annual Meeting were approved as recommended by the Board of Directors of the Company. The number
of votes cast for or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable,
is set forth below. The Company’s inspector of election reported the final vote of the stockholders as follows:
| |
For | | |
Against | | |
Withheld | | |
Abstain | | |
Broker
Non-Votes | |
Election of Directors | |
| | |
| | |
| | |
| | |
| |
MINHUA CHEN | |
| 2,263,504 | | |
| - | | |
| 31,519 | | |
| | | |
| 352,906 | |
YANLING FAN | |
| 2,263,504 | | |
| - | | |
| 31,519 | | |
| - | | |
| 352,906 | |
RENJUI PEI | |
| 2,263,503 | | |
| - | | |
| 31,520 | | |
| - | | |
| 352,906 | |
CHUNYU YIN | |
| 2,263,503 | | |
| - | | |
| 31,520 | | |
| - | | |
| 352,906 | |
FUCAI HUANG | |
| 2,263,503 | | |
| - | | |
| 31,520 | | |
| - | | |
| 352,906 | |
Ratification of Appointment of Independent registered public accounting firm | |
| 2,591,141 | | |
| 52,786 | | |
| - | | |
| 4,002 | | |
| - | |
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
|
CHINA
YIDA HOLDING, CO. |
|
|
|
Dated:
December 18, 2015 |
By: |
/s/
Minhua Chen |
|
|
Name:
Minhua Chen |
|
|
Title:
Chief Executive Officer |
3
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