Current Report Filing (8-k)
January 03 2018 - 4:06PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):
December 28, 2017
KANDI
TECHNOLOGIES GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware
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001-33997
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90-0363723
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(State of Incorporation)
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(Commission File
Number)
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(IRS Employer
Identification)
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Jinhua
City Industrial Zone
Jinhua, Zhejiang Province
People’s Republic of China
Post Code 321016
(Address of principal executive offices)
(86-579)
8223-9700
Registrant’s telephone number, including area code
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):
☐
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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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Indicate by
check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
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Item 5.07
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Submission
of Matters to a Vote of Security Holders.
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On
December 28, 2017, Kandi Technologies Group, Inc. (the “Company”) held its Annual Meeting of Shareholders for the
fiscal year ended December 31, 2016 (the “Annual Meeting”). Holders of 36,153,507 shares of the Company's common stock
were present in person or by proxy at the Annual Meeting, representing 75.26% of the total outstanding shares of common stock
and therefore constituting a quorum of more than a majority of the shares outstanding and entitled to vote at the Annual Meeting
as of the record date of November 2, 2017. The final voting result for each matter submitted to a vote of shareholders at the
meeting are as follows:
Proposal
1: Election of Directors
The
following seven individuals were elected as the Board of Directors of the Company to serve as directors until the next Annual
Meeting of Shareholders or until their successors have been duly elected and qualified. No broker Non-votes are counted.
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FOR
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WITHHELD
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HU XIAOMING
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18,205,572
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230,930
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MEI BING
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18,183,783
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252,719
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CHEN LIMING
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18,161,990
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274,512
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LIN YI
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18,204,156
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232,346
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JERRY LEWIN
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17,892,837
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543,665
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HENRY YU
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18,167,225
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269,277
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ZHU FENG
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18,153,136
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283,366
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Proposal
2: Ratify BDO China Shu Lun Pan Certified Public Accountants LLP as Independent Auditor
The
shareholders ratified the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the Company’s independent
auditor for the fiscal year ended December 31, 2017.
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FOR
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AGAINST
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ABSTAIN
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TOTAL SHARES VOTED
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35,857,314
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168,623
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127,570
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Proposal
3: Advisory Vote on Compensation of Named Executive Officers
The
shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers. No broker Non-votes
are counted.
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FOR
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AGAINST
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ABSTAIN
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TOTAL SHARES VOTED
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18,038,592
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299,599
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98,311
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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.
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KANDI TECHNOLOGIES GROUP, INC.
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Date: January 3, 2018
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By:
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/s/ Hu Xiaoming
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Name:
Title:
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Hu Xiaoming
Chief Executive
Officer
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