Current Report Filing (8-k)
31 December 2016 - 5:21AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section
15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event
Reported):
December 30, 2016 (December 30, 2016)
China
Commercial Credit, Inc.
(Exact name of registrant as specified
in its charter)
Delaware
|
|
001-36055
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45-4077653
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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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No. 890
Yongkang Road, Wujiang District
Suzhou,
Jiangsu Province
People’s
Republic of China 210005
(Address of Principal Executive
Offices)
(86-0512)
6396-0022
(Issuer’s telephone number)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation to 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 30, 2016, China Commercial Credit, Inc. (the
“
Company
”) held its 2016 annual meeting of stockholders (the “
Annual Meeting
”). The
number of shares of common stock entitled to vote at the Annual Meeting was 16,637,679 shares. The number of shares of common stock
present or represented by valid proxy at the Annual Meeting was 11,484,919
shares. At the Annual Meeting, the
following proposals were voted on:
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1.
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To elect Mr. Mingjie Zhao, Mr. Teck Chuan Yeo, Mr. Weiliang Jie, Ms. Boling Liu, and Mr. Long Yi (the
“
Director Nominees
”
) to serve on the Company’s Board of Directors until the 2017 annual meeting of stockholders of the Company;
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2.
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To ratify the selection of Marcum Bernstein & Pinchuk LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2016 (the “
Ratification of Auditors
”).
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All Director Nominees were elected as
directors and the Ratification of Auditors was approved. The Company’s inspector of election reported the final votes
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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Election of Directors
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Mingjie Zhao
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10,737,028
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0
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13,656
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-
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Boling Liu
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10,628,754
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0
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121,930
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-
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Teck Chuan Yeo
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10,738,467
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0
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12,217
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-
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Weiliang Jie
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10,737,028
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0
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13,656
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-
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Long Yi
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10,658,034
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0
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92,650
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-
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Ratification of appointment of independent registered public accounting firm
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11,414,647
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70,272
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-
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0
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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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CHINA COMMERCIAL CREDIT, INC.
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Date: December 30, 2016
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By:
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/s/ Long Yi
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Name:
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Long Yi
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Title:
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Chief Financial Officer
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