Current Report Filing (8-k)
December 11 2017 - 06:03AM
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 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
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001-15819
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13-3883101
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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|
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15 Huangpu Science and Technology Park
Jiang’an District
Wuhan, Hubei Province, PRC
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430023
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(Address of principal executive offices)
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(Zip Code)
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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):
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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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
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Submission of Matters to a Vote of Security Holders.
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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:
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For
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Against
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Abstained
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Broker Non-Votes
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Zhihong Jia
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17,932,429
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120,847
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0
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17,352,820
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Guang Chen
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17,878,641
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174,635
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0
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17,352,820
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Alice Io Wai Wu
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17,932,449
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120,827
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0
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17,352,820
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Jun Wang
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17,932,439
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120,837
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0
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17,352,820
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Zhiyong Xia
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17,932,439
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120,837
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0
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17,352,820
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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
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Against
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Abstained
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Broker Non-Votes
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35,252,731
|
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52,239
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101,126
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0
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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.
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KINGOLD JEWELRY, INC.
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By:
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/s/ Bin Liu
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Name:
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Bin Liu
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Title:
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Chief Financial Officer
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Date: December 11, 2017
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