Current Report Filing (8-k)
17 12월 2020 - 6:59AM
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 16, 2020
EVER-GLORY INTERNATIONAL GROUP, INC.
(Exact name of registrant as specified
in charter)
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Florida
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001-34124
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65-0420166
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(State or other jurisdiction of
incorporation)
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(Commission File No.)
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(IRS Employer
Identification No.)
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Ever-Glory Commercial Center,
509 Chengxin Road, Jiangning Development
Zone,
Nanjing, Jiangsu Province,
Peoples Republic of China
(Address of
Principal Executive Offices) (Zip code)
(8625) 5209-6889
(Registrant’s
Telephone number including area code)
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):
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☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section
12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.001
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EVK
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NASDAQ Global Select Market
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Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security
Holders.
On December 11, 2020,
Beijing time, Ever-Glory International Group, Inc., (the “Company”) held its 2020 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:
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1.
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To
elect Edward Yihua Kang, Jiajun Sun, Merry Tang, Jianhua Wang and Zhixue Zhang 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
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2.
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To
ratify the appointment of BF Borgers CPA PC as our independent auditor to audit the financial statements for the fiscal year ended
on December 31, 2019 and to review the three quarterly financial statements ended on September 30,
2020.
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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:
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For
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Against
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Withheld
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Abstain
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Broker
Non-Votes
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Election of Directors
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EDWARD YIHUA KANG
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10,441,111
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0
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80,308
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0
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1,213,141
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JIAJUN SUN
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10,441,120
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0
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80,299
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0
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1,213,141
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MERRY TANG
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10,441,110
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0
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80,309
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0
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1,213,141
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JIANHUA WANG
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10,441,110
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0
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80,309
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0
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1,213,141
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ZHIXUE ZHANG
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10,441,120
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0
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80,299
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0
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1,213,141
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Ratification of Appointment of Independent registered public accounting firm
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11,161,342
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567,725
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5,493
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N/A
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[signature page to follow]
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.
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EVER-GLORY INTERNATIONAL GROUP, INC.
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Date: December 16, 2020
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By:
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/s/ Edward Yihua Kang
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Edward Yihua Kang
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Chief Executive Officer
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2
Ever Glory (NASDAQ:EVK)
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부터 1월(1) 2025 으로 2월(2) 2025
Ever Glory (NASDAQ:EVK)
과거 데이터 주식 차트
부터 2월(2) 2024 으로 2월(2) 2025
