Report of Foreign Issuer (6-k)
24 December 2016 - 6:59AM
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 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of
December, 2016
Commission File Number
001-35722
CHINA INFORMATION TECHNOLOGY, INC.
(Translation of registrants name into English)
21
st
Floor, Everbright Bank
Building
Zhuzilin, Futian District
Shenzhen, Guangdong,
518040
Peoples Republic of China
(Address of
principal executive offices)
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 registrants home country), or under the
rules of the home country exchange on which the registrants 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 registrants 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 21, 2016, China Information Technology, Inc. (the
Company) held its 2016 Annual Meeting of Members (the Annual Meeting) at the
Companys headquarters in Shenzhen, China. Holders of the Companys ordinary
shares at the close of business on October 31, 2016 were
entitled to vote at the Annual Meeting. The shareholders voted on two proposals
at the Annual Meeting as follows:
-
The shareholders reelected Messrs. Jianghuai Lin, Zhiqiang Zhao, Yunsen
Huang, Yong Jiang and Remington C.H. Hu to the Board of Directors of the
Company, each to serve until the next annual meeting of members of the Company
or until such person resigns, is removed or otherwise leaves office;
-
The shareholders ratified the appointment of GHP Horwath, P.C. as the
independent registered public accounting firm of the Company for the fiscal
year ending December 31, 2016.
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: December 23, 2016
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CHINA INFORMATION TECHNOLOGY, INC.
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By:
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/s/ Jianghuai Lin
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Jianghuai Lin
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Chief Executive Officer
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