AEHL Antelope Enterprise Holdings Ltd

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

______________

 

FORM 6-K

______________

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of September 2022 

 

ANTELOPE ENTERPRISE HOLDINGS LTD.

(Translation of registrant's name into English) 

 

c/o Jinjiang Hengda Ceramics Co., Ltd.

Junbing Industrial Zone, Anhai, Jinjiang City, Fujian Province, PRC

Telephone +86 (595) 8576 5053

(Address of Principal Executive Office) 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F x                          Form 40-F ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes ¨                          No x

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________.

 

 

 

On September 15, 2022, Antelope Enterprise Holdings Ltd. (the “Company”) held its Annual Meeting of its shareholders at 8 p.m. local China time in Beijing, China. At the close of business on August 2, 2022, the record date to vote at the meeting, there were 6,105,670 shares issued and outstanding. The following is a list of matters considered and approved by the Company’s shareholders at the Annual Meeting:

 

Proposal 1.

Election of Directors.

 

Name		For				Withhold				% of Shares Voted
Huang Meishuang			2,196,964				116,957				94.95%
Song Chungen			2,193,725				120,196				94.81%
Roy Tan Choon Kang			2,197,014				116,907				94.95%
Shen Cheng Liang			2,193,620				120,301				94.80%
Alex Ng Man Shek			2,202,057				111,864				95.17%

 

Proposal 2.

Ratification of the appointment of Centurion ZD CPA & Co. as the Company's independent auditors.

 

For				Against				Abstain
	3,170,180				154,149				76,653

 

Proposal 3.

Approval of an amendment to increase the number of the authorized shares of the Company’s stock from 50,000,000 to 200,000,000.

 

For				Against				Abstain
	2,887,573				489,425				23,984

 

Proposal 4.

Approval of the 2022 Equity Incentive Plan.

 

For				Against				Abstain
	1,979,431				308,115				26,375

 

Proposal 5.

Approval to authorize the adjournment of the Annual Meeting, if necessary.

 

For				Against				Abstain
	3,022,226				367,954				10,801

 

 

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 CERAMICS CO., LTD.
	By:	/s/ Hen Man Edmund
		Hen Man Edmund, Chief Financial Officer

 

Date: September 19, 2022