Report of Foreign Issuer (6-k)
December 03 2019 - 1:01PM
Edgar (US Regulatory)
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 December 2019
Commission File Number: 001-34409
RECON TECHNOLOGY, LTD
Room 1902, Building C, King Long International
Mansion
No. 9 Fulin Road
Beijing, 100107
People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or 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): ¨
On December 3, 2019, Recon Technology, Ltd. (the “Company”)
issued a press release announcing the voting results of fiscal year 2019 annual general meeting of shareholders (the “Annual
Meeting”) held on December 2, 2019, which press release is attached as Exhibit 99.1 to this Form 6-K.
On December 2, 2019 at 9:00 AM Beijing Time, the Company
held its Annual Meeting. At the Annual Meeting, the Company’s shareholders approved the proposals listed
below. The final results for the votes regarding each proposal are set forth below. Each of these proposals is described in
detail in the Company’s proxy statement, filed with the Securities and Exchange Commission on November 5, 2019.
1. Elect two Class I directors to the Company’s board
of directors (the “Board”) to serve until the 2022 Annual Meeting or until their successors are elected and qualified.
According to the voting results, Ralph Hornblower, III and Shudong Zhao are elected as Class I directors.
Name
|
|
For
|
|
Withheld/Abstain
|
Ralph Hornblower, III
|
|
10,172,927
|
|
29,301
|
Shudong Zhao
|
|
10,182,300
|
|
19,928
|
Changqing Yan
|
|
382,036
|
|
9,820,192
|
2. Ratify the appointment of Friedman LLP as the Company’s
independent registered public accounting firm for the fiscal year ending June 30, 2020.
For
|
|
Against
|
|
Abstain
|
10,021,026
|
|
178,998
|
|
2,204
|
3. Approve a share consolidation or reverse stock split, of
the Company’s ordinary shares, par value $0.0185 per share, at a ratio of one-for-four, one-for-five or one-for-six (and
if one-for-six is selected, to approve a decrease in the authorized share capital of the Company from US$1,850,000.000 to US$1,850,000.037),
with the exact ratio to be selected at the sole discretion of the Company’s Board such that the number of the Company’s
ordinary shares is decreased and the par value of each ordinary share is increased by that ratio or alternatively that the share
capital of the Company remains unchanged.
For
|
|
Against
|
|
Abstain
|
9,946,335
|
|
254,790
|
|
1,103
|
Exhibit Index:
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.
|
RECON TECHNOLOGY, LTD.
|
|
|
|
Date: December 3, 2019
|
By:
|
/s/ Liu Jia
|
|
Name: Liu Jia
|
|
Title: Chief Financial Officer
|
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