Current Report Filing (8-k)
08 December 2017 - 1:59AM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
Date of report (date of earliest event
reported): December 6, 2017
RENMIN TIANLI GROUP, INC.
(Exact name of registrant as specified
in its charter)
British Virgin Islands
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001-34799
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N/A
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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Suite K, 12th Floor, Building A, Jiangjing
Mansion
228 Yanjiang Ave., Jiangan District,
Wuhan City
Hubei Province, China 430010
(Address of principal executive offices)
Registrant’s telephone number,
including area code: (+86) 27 8274 0726
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:
¨
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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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Item 5.07 Submission of Matters to a Vote of Security Holders
.
On December 6, 2017, Renmin Tianli Group, Inc. (the
“Company”) held its 2017 Annual Meeting of Shareholders (the "Annual Meeting"). The only matter
presented was the election of directors. Set forth below is the number of votes cast for or or withheld for each
nominee.
Election of Directors
.
The Company's shareholders
voted to elect each of the following persons as a director to serve until the next annual meeting of shareholders and until his
or her successor is duly elected and qualified, or his or her earlier death, resignation or removal:
Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Guolan Li
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5,983,487
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97,253
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0
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Hanying Li
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5,983,486
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97,254
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0
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Zihui Mo
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5,983,487
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97,253
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0
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Jamie Tseng
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5,983,486
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97,254
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0
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Baoguo Han
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5,983,486
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|
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97,254
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0
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Xueliang Yue
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5,983,486
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97,254
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0
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Xialong Yin
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5,983,487
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97,253
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0
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SIGNATURES
Pursuant to the requirements of the Securities
and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly
authorized.
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RENMIN TIANLI GROUP, INC.
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Dated: December 7, 2017
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By:
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/s/Luchang Zhou
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Luchang Zhou
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Chief Executive
Officer
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