Current Report Filing (8-k)
July 14 2020 - 4:26PM
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
AND EXCHANGE ACT OF 1934
Date
of report (date of earliest event reported): July 9, 2020
SHINECO,
INC.
(Exact
name of registrant as specified in its charter)
Delaware
|
|
001-37776
|
|
52-2175898
|
(State
or Other Jurisdiction
of
Incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
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)
[ ]
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))
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
|
|
Trading Symbol(s)
|
|
Name
of each exchange on which registered
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Common
Stock
|
|
TYHT
|
|
NASDAQ
Capital Market
|
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
|
Submission
of Matters to a Vote of Security Holders.
|
The
Special Meeting of Shareholders (the “Special Meeting”) of Shineco, Inc. (the “Company”) was held on July
10, 2020 at 9am China time. At the Special Meeting, the shareholders voted on the following proposals and cast their votes as
described below.
Proposal
1. Shareholders approved an amendment to our certificate of incorporation to effect, at the discretion of our board of directors,
a reverse stock split of our common stock at a ratio of not less than 1-for-2 and not greater than 1-for-25, subject to our board
of directors’ authority to abandon such amendment (the “Reverse Stock Split Proposal”). The votes regarding
this proposal were as follows:
For
|
|
|
Against
|
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Abstained/Withhold
|
|
|
20,661,415
|
|
|
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732,666
|
|
|
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5,603
|
|
Proposal
2. Shareholders approved an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not
sufficient votes at the time of the Special Meeting to approve the Reverse Stock Split Proposal. The votes regarding this proposal
were as follows:
For
|
|
|
Against
|
|
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Abstained/Withhold
|
|
|
20,637,700
|
|
|
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753,887
|
|
|
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8,098
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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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|
|
|
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By:
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/s/
Yuying Zhang
|
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Name:
|
Yuying
Zhang
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Its:
|
Chief
Executive Officer
|
Dated:
July 14, 2020
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