Report of Foreign Issuer (6-k)
10 March 2020 - 8:20AM
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 March
2020
Commission File Number
001-37593
BORQS
TECHNOLOGIES, INC.
(Translation of registrant's
name into English)
Building B23-A
Universal Business
Park
No. 10 Jiuxianqiao
Road
Chaoyang
District, Beijing 100015, 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 ☒
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.
Submission of Matters to a Vote of Security
Holders
On March 9, 2020,
Borqs Technologies, Inc. (the “Company”) held its 2020 Annual General Meeting of Shareholders (the “Annual Meeting”)
in Beijing, China. At the Annual Meeting, shareholders voted:
|
·
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To elect two Class II directors to serve
until the 2023 annual meeting of shareholders or until their respective successors are elected and qualified or until their earlier
resignation or removal; and
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·
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To ratify the appointment of YU Certified
Public Accountant PC, as the Company’s independent auditors for the fiscal year ended December 31, 2019.
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Both nominees were elected as
Class II directors with the following vote:
Nominee
|
|
For
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Withheld
|
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Broker Non-Votes
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Heung Sang Addy (Dexter) Fong
|
|
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24,521,688
|
|
|
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1,520
|
|
|
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0
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Shizhu (Steve) Long
|
|
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24,521,908
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|
|
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1,300
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|
|
|
0
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The appointment of YU
Certified Public Accountant PC, as the Company’s independent auditors for the fiscal year ended December 31, 2019, was ratified
with the following vote:
For
|
|
Against
|
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Abstain
|
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Broker Non-Votes
|
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24,501,900
|
|
|
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1,300
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|
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8
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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.
Date: March 9, 2020
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BORQS TECHNOLOGIES INC.
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By:
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/s/ Anthony
K. Chan
|
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Name:
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Anthony K. Chan
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Title:
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Chief Financial Officer
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Borqs Technologies (PK) (USOTC:BRQSW)
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