Current Report Filing (8-k)
December 02 2019 - 4:34PM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
___________________________________
FORM
8-K
___________________________________
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
AND EXCHANGE ACT OF 1934
Date
of report (date of earliest event reported): November 26, 2019
Delaware
|
|
001-37776
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52-2175898
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(State
or Other Jurisdiction
of
Incorporation)
|
|
(Commission
File Number)
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(IRS
Employer Identification No.)
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SHINECO,
INC.
(Exact
name of registrant as specified in its charter)
Room
1001, Building T5,
DaZu
Square, Daxing District,
Beijing,
People’s Republic of China
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (+86) 10-87227366
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant
under any of the following provisions:
☐
|
Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
|
☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
|
☐
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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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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common
Stock
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TYHT
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NASDAQ
Capital Market
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule405 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).
Indicate
by check mark whether the registrant is an emerging growth company as defined in 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.
Item 5.07
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Submission of Matters to a Vote of
Security Holders.
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The
2018/2019 Annual Meeting of Shareholders (the “Annual Meeting”) of the Company was held on November 26, 2019 at 10am
China time. At the Annual Meeting, the shareholders voted on the following proposals and cast their votes as described below.
Proposal
1. Holders of the Company’s Common Stock elected seven directors to the Company’s Board of Directors to hold office
for a one-year term until the annual meeting of shareholders in 2020 and until their successors are re-elected and qualified.
The votes for each of the nominees were as follows:
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For
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Against
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Abstained/Withhold
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Yuying Zhang
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15,098,772
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22,181
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52,911
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Sai (Sam) Wang
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15,098,750
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22,193
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52,921
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Baolin Li
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15,098,772
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22,181
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52,911
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He Cen
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15,098,763
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22,180
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|
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52,921
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Yanzeng An
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15,098,750
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23,110
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53,083
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Zhen Li
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15,098,759
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23,110
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52,911
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Harry Edelson
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15,098,773
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22,180
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52,739
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Proposal
2. Shareholders ratified the selection of Centurion ZD CPA & Co. as independent registered public accounting firm for
the fiscal year ending June 30, 2019. The votes regarding this proposal were as follows:
For
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Against
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Abstained/Withhold
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22,420,606
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33,798
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59,336
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SIGNATURE
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its
behalf by the undersigned thereunto duly authorized.
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SHINECO, INC.
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Date: December 2, 2019
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By:
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/s/ Yuying
Zhang
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Name:
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Yuying Zhang
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Its:
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Chief Executive Officer
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