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 Exchange Act of 1934

  

 

Date of Report (Date of earliest event reported): December 11, 2017 (December 8, 2017)

 

KINGOLD JEWELRY, INC.

(Exact name of registrant as specified in its charter)

 

Delaware 001-15819 13-3883101
(State or other jurisdiction of
incorporation)
(Commission File Number) (I.R.S. Employer Identification No.)
     

15 Huangpu Science and Technology Park

Jiang’an District

Wuhan, Hubei Province, PRC

430023
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (011) 86 27 65660703

 

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):

 

  ¨ 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))

 

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. ¨

  

 

 

 

 

  

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

At the Annual Meeting of Stockholders of Kingold Jewelry, Inc. (the “ Company ”) held on December 8, 2017 in Wuhan, China, two proposals were submitted to and approved by the stockholders. The proposals are described in detail in the Company’s Definitive Proxy Statement on Form DEF 14A filed with the U.S. Securities and Exchange Commission on November 9, 2017. The final results for the votes regarding each proposal are set forth below.

 

1. Stockholders elected following five directors to the Company’s Board of Directors to hold office for a one-year term until the annual meeting of stockholders in 2018 or until their successors are elected and qualified. The votes for each of the nominees were as follows:

 

    For   Against   Abstained   Broker Non-Votes
Zhihong Jia   17,932,429   120,847   0   17,352,820
Guang Chen   17,878,641   174,635   0   17,352,820
Alice Io Wai Wu   17,932,449   120,827   0   17,352,820
Jun Wang   17,932,439   120,837   0   17,352,820
Zhiyong Xia   17,932,439   120,837   0   17,352,820

 

2. Stockholders ratified the selection of Friedman LLP as independent registered public accounting firm for the fiscal year ending December 31, 2017. The votes regarding this proposal were as follows:

 

For   Against   Abstained   Broker Non-Votes
35,252,731   52,239   101,126   0

  

 

 

  

  

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.

 

 

  KINGOLD JEWELRY, INC.
   
   
  By:  /s/ Bin Liu
  Name: Bin Liu
  Title: Chief Financial Officer

 

Date: December 11, 2017

  

 

 

 

 

 

 

 

 

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