Current Report Filing (8-k)
August 12 2016 - 6:09AM
Edgar (US Regulatory)
UNITED STATES SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
August 10, 2016
China Automotive Systems, Inc.
(Exact Name of Registrant as Specified in
its Charter)
Delaware
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000-33123
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33-0885775
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(State or other jurisdiction of
incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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D8 Henglong Building, Optics
Valley Software Park
No. 1 Guanshan First Avenue,
Wuhan City
Hubei Province
The People’s Republic
of China
(Address of principal executive offices,
including zip code)
Registrant’s telephone number, including
area code
(86) 27-8757-0028
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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o
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
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o
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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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o
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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
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Submission of Matters to a Vote of Security Holders
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The 2016 annual meeting of stockholders
of China Automotive Systems, Inc. (the “Company”) was held on Wednesday, August 10, 2016 at the Fourth Floor Meeting
Room, D8 Henglong Building, Optics Valley Software Park, No. 1 Guanshan First Avenue, Wuhan City, Hubei Province, the People’s
Republic of China. Of the 32,121,019 shares of the Company’s common stock entitled to vote at the meeting, 28,804,696
shares, or 89.67%, were represented at the meeting in person or by proxy, constituting a quorum. The voting results
are presented below.
The Company’s shareholders elected
the five nominees below to hold office until the 2017 annual meeting of shareholders and until their successors are elected and
qualified. Each of the nominees received more than a majority of the votes cast. The votes regarding the
election of directors were as follows:
Nominee
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For
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Authority
Withheld
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Broker
Non-Votes
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Hanlin Chen
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22,004,725
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2,634,955
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4,165,016
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Qizhou Wu
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22,004,745
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2,634,935
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4,165,016
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Guangxun Xu
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23,240,668
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1,399,012
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4,165,016
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Robert Tung
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23,213,008
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1,426,672
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4,165,016
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Arthur Wong
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23,044,246
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1,595,434
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4,165,016
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2.
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Ratification and Approval of the Appointment of Independent Auditor
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The appointment of PricewaterhouseCoopers Zhong Tian LLP as
the Company’s independent auditors for the fiscal year ending December 31, 2016 was ratified and approved by the following
votes:
For
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Against
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Abstained
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Broker Non-Vote
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28,773,348
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27,537
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3,811
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SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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China Automotive Systems, Inc.
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(Registrant)
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Date: August 12, 2016
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By:
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/s/ Hanlin Chen
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Hanlin Chen
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