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): September 28, 2016

 

China HGS Real Estate Inc.

(Exact Name of Registrant as Specified in Charter)

 

Florida

 

001-34864

 

33-0961490

(State or Other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)

 

6 Xinghan Road, 19 th Floor
Hanzhong City
Shaanxi Province, PRC 723000

(Address of Principal Executive Offices and Zip Code)

 

Registrant’s telephone number, including area code: (86) 091-62622612

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

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 (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On September 28, 2016, China HGS Real Estate, Inc. (the "Company") held the Company’s 2016 Annual Meeting of Stockholders (the “Annual Meeting”). Two items of business were acted upon by the Company’s stockholders at the Annual Meeting. The voting results are as follows:

 

1. Election of Directors

 

Nominee   For     Withheld     Broker Non-Votes  
Xiaojun Zhu     31,558,921       4,494       4,550,797  
Shenghui Luo     31,558,921       4,494       4,550,797  
Yuankai Wen     31,555,047       8,368       4,550,797  
Christy Young Shue     31,554,806       8,609       4,550,797  
John Chen     31,554,805       8,610       4,550,797  

 

2. Ratification of Friedman LLP as the Company’s Independent Auditors

 

For   Against   Abstain
36,070,557   6,066   37,589

 

 

 

 

SIGNATURE

 

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.

 

Dated: September 29, 2016 China HGS Real Estate Inc.
  By: /s/Xiaojun Zhu
    Name: Xiaojun Zhu
    Title: Chief Executive Officer and Chairman

 

 

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