Current Report Filing (8-k)
June 19 2018 - 4:33PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of Earliest Event Reported):
June 19, 2018 (June 19, 2018)
Shineco
Inc.
(Exact
name of registrant as specified in its charter)
Delaware
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001-37776
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52-2175898
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(State
or other jurisdiction
of
incorporation)
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(Commission File
Number)
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(IRS
Employer
Identification
No.)
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Room
1001, Building T5,
DaZu Square, Daxing District,
Beijing, People’s Republic of China
(Address
of Principal Executive Offices)
(+86)
10-87227366
(Issuer’s
telephone number)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant
under any of the following provisions:
☐
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐
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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 Submission of Matters to a Vote of Security Holders.
On
June 19, 2018, Shineco, Inc. (the “
Company
”) held its 2018 annual meeting of stockholders (the “
Annual
Meeting
”). The number of shares of common stock entitled to vote at the Annual Meeting was 21,234,072 shares. The
number of shares of common stock present or represented by valid proxy at the Annual Meeting was 16,369,272 shares. At the
Annual Meeting, the following proposals were voted on:
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1.
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To re-elect
Yuying Zhang, Sai (Sam) Wang, Jiping Chen, Ying (Teresa) Zhang, Yajun Shi, Leiger Yongman Yang, and Hua Yang to serve on the
Company’s Board of Directors until the 2019 annual meeting of stockholders of the Company;
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2.
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Re-appointment
of Wei, Wei & Co., LLP as the Company’s independent registered public accounting firm for the fiscal year ending
June 30, 2018.
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All
director nominees were elected as directors, the re-appointment of Wei, Wei & Co., LLP was approved. The Company’s
inspector of election reported the final votes of the stockholders as follows:
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For
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Against
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Withheld/Abstain
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Election of Directors
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Yuying Zhang
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11,688,451
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403
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2,930
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Sai (Sam) Wang,
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11,688,451
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403
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2,930
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Jiping Chen
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11,688,451
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|
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403
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2,930
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|
Ying (Teresa) Zhang
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11,688,451
|
|
|
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403
|
|
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2,930
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|
Leiger Yongman Yang
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|
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11,688,451
|
|
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403
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2,930
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Hua Yang
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11,688,451
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403
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2,930
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Re-appoint Wei, Wei & Co., LLP as the Company’s independent registered public accounting firm for the year ending June 30, 2018
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16,365,939
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403
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2,930
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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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SHINECO, INC.
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Date: June 19, 2018
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By:
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/s/
Yuying Zhang
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Name:
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Yuying Zhang
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Title:
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Chief Executive Officer
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2
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