- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
11 5월 2010 - 6:23AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange
Act of 1934
Filed by the Registrant [ X ]
Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy
Statement
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Confidential, For Use of the Commission Only (As Permitted by
Rule 14a-6(e)(2))
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Definitive Proxy
Statement
[ X ]
Definitive Additional Materials
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Soliciting Material under Rule 14a-12
CHINA INFORMATION SECURITY TECHNOLOGY,
INC.
(Name of Registrant as Specified In Its Charter)
_____________________________________________________________
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[ X ]
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No fee required
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction
applies:
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(2)
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Aggregate number of securities to which transaction
applies:
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(3)
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Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):
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__________________________________________________________________________________
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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_________________________________________________________________________________
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by
registration statement number, or the form or schedule and the date of its
filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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_________________________________________________________________________________
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(4)
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Date Filed:
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________________________________________________________________________________
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Shareholder Name
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Address
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CONTROL NUMBER: XXXXXXXXX
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Important Notice Regarding the Availability of Proxy
Materials for the Stockholder Meeting To Be Held on June 18, 2010.
Dear Stockholder:
1.
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Under new
Securities and Exchange Commission rules, you are receiving this notice that
the proxy materials for our 2010 Annual Meeting of Stockholders are
available on the Internet.
This communication presents only an overview
of the more complete proxy materials that are available to you on the
Internet. We encourage you to access and review all of the important
information contained in the proxy materials before voting.
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2.
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The proxy
statement is available to shareholders are available at
www.islandstocktransfer.com/content/island-access-0
and select "Vote Your Proxy".
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3.
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If you want
to receive a paper or e-mail copy of these documents, you must request one.
There is no charge to you for requesting a copy. Please make your request
for a copy as instructed below on or before May 31, 2010 to facilitate
timely delivery.
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The 2010 Annual Meeting of Stockholders of CHINA INFORMATION
SECURITY TECHNOLOGY, INC (the "Company") will be held at the Companys offices
at 21st Floor, Everbright Bank Building, Zhuzilin, Futian District, Shenzhen,
Guangdong, 518040, People's Republic of China at 9:00 a.m., local time, on June
18, 2010. Only shareholders who owned stock at the close of business on the
record date, April 20, 2010 (the "Record Date"), may vote at the Annual Meeting
or any adjournment or postponement of the Annual Meeting that may take place.
Proposals to be voted on at the Annual Meeting are listed
below:
1.
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Election of five
persons to the Board of Directors of the Company, each to serve until the
next annual meeting of stockholders of the Company or until such person
shall resign, be removed or otherwise leave office;
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2.
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Ratification of the the selection by the Audit Committee of BDO Limited as
the Companys independent registered public accounting firm for the fiscal
year ending December 31, 2010; and
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To
transact such other business as may properly come before the Meeting or any
adjournment thereof.
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You may access the following proxy materials at
www.islandstocktransfer.com/content/island-access-0
:
Companys 2010 Proxy Statement; and
Proxy Card
If you prefer a paper copy of the proxy materials, you may
request one by (i) sending an e-mail to the Company at
info@islandstocktransfer.com
, (ii) calling the transfer agent, Island
Stock Transfer, at (877) 502-0550, or (iii) making a request online at
www.islandstocktransfer.com/contact
.
Registered stockholders may access their proxy card available
at:
www.islandstocktransfer.com/content/island-access-0
,
selecting Vote Your Proxy and entering the control number, as assigned on the 1
st
page of this Notice. Please ensure to review all materials thoroughly prior to
casting your vote.
To obtain directions to attend the annual meeting in person,
contact the Corporate Secretary by writing to, China Information Security
Technology, Inc., 21st Floor, Everbright Bank Building, Zhuzilin, Futian
District, Shenzhen, Guangdong 518040, People's Republic of China, telephone
number (+86) 755-8370-8333.
China Information Security Technology, Inc. (MM) (NASDAQ:CPBY)
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부터 10월(10) 2024 으로 11월(11) 2024
China Information Security Technology, Inc. (MM) (NASDAQ:CPBY)
과거 데이터 주식 차트
부터 11월(11) 2023 으로 11월(11) 2024