Report of Foreign Issuer (6-k)
04 January 2020 - 2:00AM
Edgar (US Regulatory)
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 January 2020.
Commission
File Number 001-38172
CHINA
INTERNET NATIONWIDE FINANCIAL
SERVICES INC.
(Translation
of registrant’s name into English)
93
Jianguo Road, No. 6 Building,
11th
Floor
Chaoyang
District, Beijing, People’s Republic of China 100020
Telephone:
+86 010-5820389
(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): ____
Note:
Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual
report to security holders.
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): ____
Note:
Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document
that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant
is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the
home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a
press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing
a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
On
December 31, 2019, 9.00am Beijing time (December 30, 8.00 pm E.S.T.), China Internet Nationwide Financial Services Inc. (the “Company”)
held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 15,989,089 ordinary shares or 72.3% of
the issued and outstanding ordinary shares constituting a quorum, were represented in person or by valid proxies at the Annual
Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in
the Proxy Statement, filed with the Securities and Exchange Commission on December 10, 2019, are as follows:
Proposal
1: The Company’s stockholders elected the following five nominees as directors, to serve until the next Annual Meeting of
Stockholders and until their respective successors are duly elected and qualified, by the following vote:
Name
|
|
For
|
|
|
Against
|
|
|
Abstain
|
|
|
Broker Non-Votes
|
|
Jianxin Lin
|
|
|
15,923,456
|
|
|
|
59,715
|
|
|
|
5,918
|
|
|
|
|
|
Jinchi Xu
|
|
|
15,922,756
|
|
|
|
60,415
|
|
|
|
5,918
|
|
|
|
|
|
Sheve Li Tan
|
|
|
15,926,996
|
|
|
|
56,175
|
|
|
|
5,918
|
|
|
|
|
|
Hong Huang
|
|
|
15,926,396
|
|
|
|
55,775
|
|
|
|
6,918
|
|
|
|
|
|
Buting Yang
|
|
|
15,926,096
|
|
|
|
56,075
|
|
|
|
6,918
|
|
|
|
|
|
Proposal
2: The Company’s stockholders voted to ratify the appointment of Centurion ZD CPA & Co. as the Company’s independent
registered public accounting firm for the fiscal year ending December 31, 2019 by the following vote:
For
|
|
|
Against
|
|
|
Abstain
|
|
|
Broker Non-Votes
|
|
|
15,945,838
|
|
|
|
4,433
|
|
|
|
38,818
|
|
|
|
|
|
Proposal
3: The Company’s stockholders voted to ratify the compensation of our named executive officers by the following vote:
For
|
|
|
Against
|
|
|
Abstain
|
|
|
Broker Non-Votes
|
|
|
15,956,672
|
|
|
|
15,338
|
|
|
|
17,079
|
|
|
|
|
|
Proposal
4: The Company’s stockholders voted to determine the frequency of future advisory votes on the compensation of our named
executive officers by the following vote:
1 Year
|
|
|
2 Years
|
|
|
3 Years
|
|
|
Abstain
|
|
|
15,966,258
|
|
|
|
1,285
|
|
|
|
8,095
|
|
|
|
13,451
|
|
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, thereunto duly authorized.
Date: January 3, 2020
|
CHINA INTERNET NATIONWIDE FINANCIAL
SERVICES INC.
|
|
|
|
|
By:
|
/s/
Jianxin Lin
|
|
Name:
|
Jianxin Lin
|
|
Title:
|
Chief Executive Officer
|
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