Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
February 21 2023 - 5:16PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE
ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of February
2023
ANTELOPE ENTERPRISE
HOLDINGS LTD.
(Translation of registrant's name into English)
Room 1802, Block D, Zhonghai International Center,
Hi-Tech Zone, Chengdu, Sichuan Province, PRC
Telephone: +86 (28) 8532 4355
(Address of Principal Executive Office)
Indicate by check mark
whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F
¨
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
Submission of Matters to a Vote of Security Holders
Antelope Enterprise Holdings Ltd. (the “Company”)
held an extraordinary meeting of shareholders at on February 21, 2023, 8:30 A.M. ET. at Junbing Industrial Area, Anhai, Jinjiang, Fujian,
China. There were 5,678,430 ordinary shares voted, representing approximately 56.58% of the total 10,035,188 outstanding ordinary shares
and therefore constituting a quorum of more than fifty percent (50%) of the shares outstanding and entitled to vote at the meeting as
of the record date of January 5, 2023. The final voting results for each matter submitted to a vote of shareholders at the meeting are
as follows:
| 1. | That the following constitutes the number of votes voted with respect to the proposal of the approval of the proposed sale of the
Company’s subsidiaries (the “Disposition Transaction”), Stand Best Creation Limited, Jinjiang Hengda Ceramics
Co., Ltd., and Jiangxi Hengdali Ceramic Materials Co., Ltd. to New Stonehenge Limited, a business company incorporated in the British
Virgin Islands with limited liability, in exchange for an unsecured promissory note with a principal amount of US$8.5 million, which will
be mature in four years after its issuance: |
For | | |
Against | | |
Abstain | |
| 5,528,032 | | |
| 142,544 | | |
| 7,854 | |
Accordingly, the Disposition Transaction has been
approved.
| 2. | That the following constitutes the number of shares voted with respect to the proposal of the alteration to the share capital of the
Company: |
For | | |
Against | | |
Abstain | |
| 5,487,967 | | |
| 181,657 | | |
| 8,806 | |
Accordingly, the alteration to the share capital
has been approved.
| 3. | That the following constitutes the number of shares voted with respect to the proposal of the approval and adoption of the amended
and restated memorandum and articles of association of the Company (the “Amended M&A”): |
For | | |
Against | | |
Abstain | |
| 5,572,894 | | |
| 97,555 | | |
| 7,981 | |
Accordingly, the Amended M&A has been approved
and adopted.
SIGNATURES
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.
|
ANTELOPE ENTERPRISE HOLDINGS LTD. |
|
|
|
|
By: |
/s/ Hen Man Edmund |
|
|
Hen Man Edmund |
|
|
Chief Financial Officer |
Date: February 21, 2023
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