Current Report Filing (8-k)
September 30 2019 - 6:11AM
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): September 26, 2019
JRSIS
HEALTH CARE CORPORATION
(Exact
name of registrant as specified in its charter)
Florida
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1-36758
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46-4562047
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(State
or Other Jurisdiction
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(Commission
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(I.R.S.
Employer
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of
Incorporation)
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File
Number)
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Identification
No.)
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No.
38 South Street, Hulan District, Harbin City
Heilongjiang
Province, P.R. China 150025
(Address
of Principal Executive Office) (Zip Code)
86-451-56888933
(Registrant’s
telephone number, including area code)
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:
☐ 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
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Submission
of Matters to a Vote of Security Holders
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On
September 26, 2019, JRSIS Health Care Corporation (the “Company”) held its annual shareholder meeting. The shareholders
approved the following proposals:
Proposal
1 - Election of Directors. The shareholders elected Junsheng Zhang, Lihua Sun, Xuewei Zhang, Yanhui Xing, Yanming Zhang and
Guoqing Jin as directors to hold office until the next annual meeting of shareholders and until their successors are duly elected.
A summary of votes cast follows below:
Nominee
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Votes for
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Votes Withheld
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Broker
Non-Votes
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Junsheng Zhang
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14,786,400
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0
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0
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Lihua Sun
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14,786,400
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0
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0
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Xuewei Zhang
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14,786,400
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0
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0
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Yanhui Xing
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14,786,400
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0
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0
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Yanming Zhang
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14,786,400
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0
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0
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Guoqing Jin
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14,786,400
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0
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0
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Proposal
2 - To ratify the appointment of Centurion ZD CPA & Co as independent registered public accounting firm of the Company
for the fiscal year ending December 31, 2019. This proposal was approved with 14,786,400 shares voting for and 0 shares voting
against it (with 0 abstaining votes).
Proposal
3 - To approve, on an advisory basis, the compensation paid to the Company's senior executive officers. This proposal was
approved with 14,786,400 shares voting for and 0 shares voting against it (with 0 abstaining votes).
In
addition, the shareholders provided the Board of Directors the shareholders' advisory vote on the frequency of shareholder advisory
votes on executive compensation, as follows:
0
votes for an advisory vote on compensation every year.
0
votes for an advisory vote on compensation every two years.
14,786,000
votes for an advisory vote on compensation every three years.
0
votes abstained.
After
the conclusion of the annual meeting of shareholders, the Company's Board of Directors held its annual meeting. At that meeting,
after considering the shareholder advisory vote on the frequency of shareholder votes on executive compensation, the Board of
Directors decided that, until the next required vote on the frequency of shareholder votes on compensation, the Company will include
a shareholder vote on the compensation of executives in its proxy materials once every three years.
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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JRSIS
Health Care Corporation
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Date:
September 30, 2019
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By:
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/s/
Lihua Sun
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Lihua
Sun,
Chief Executive Officer
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2
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