Report of Foreign Issuer (6-k)
January 30 2018 - 6:07AM
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 January 2018
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 January 26, 2018 at 9:00 AM Beijing
Time, Recon Technology, Ltd. (the “
Company
”) held its fiscal year 2017 annual general meeting of shareholders
(the “
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 January 3, 2018.
1. Elect following directors:
a. One Class I director to the Company’s board of directors
to serve until the 2019 Annual Meeting or until his successor is elected and qualified.
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Broker
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Name
|
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Votes For
|
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Withheld
|
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Non-Votes
|
Changqing Yan
|
|
5,032,984
|
|
1,025
|
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—
|
b. Two Class II directors to the Company’s board
of directors to serve until the 2020 Annual Meeting or until their successors are elected and qualified.
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Broker
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Name
|
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Votes For
|
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Withheld
|
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Non-Votes
|
Jijun Hu
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5,027,972
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6,037
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—
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Nelson N.S. Wong
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5,027,981
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6,028
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—
|
c. One Class III director to the Company’s board of directors
to serve until the 2018 Annual Meeting or until his successor is elected and qualified.
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Broker
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Name
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Votes For
|
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Withheld
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Non-Votes
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Yongquan Bi
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5,032,985
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1,024
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—
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2. Ratify the appointment of Friedman LLP as the Company’s
independent registered public accounting firm for the fiscal year ending June 30, 2018.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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5,028,768
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2,742
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2,499
|
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—
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On January 27, 2018 at 14:40 PM Beijing
Time, the Company held an annual board meeting (the “Board Meeting”). All of the seven directors attended the Board
Meeting in person. The board elected the Company’s largest shareholder, Mr. Yongquan, as the Chairman of the board.
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.
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RECON TECHNOLOGY, LTD.
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Date: January 29, 2018
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By:
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/s/ Liu Jia
|
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Name: Liu Jia
|
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Title: Chief Financial Officer
|
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