Additional Proxy Soliciting Materials (definitive) (defa14a)
October 22 2020 - 1:22PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No. )
Filed
by the Registrant ☒
Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
☐
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Preliminary
Proxy Statement
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☐
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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☐
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Definitive
Proxy Statement
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☒
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Definitive
Additional Materials
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☐
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Soliciting
Material Pursuant to Section 240.14a-12
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JRSIS
HEALTH CARE CORPORATION
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(Name
of Registrant as Specified In Its Charter
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(Name
of Person(s) Filing Proxy Statement, if other than the Registrant
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Payment
of Filing Fee (Check the appropriate box):
☒
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No fee required.
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☐
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Fee computed on table below per Exchange Act Rules 14a-6(i) (1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:_____________________
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(2)
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Aggregate number of securities to which transaction applies:_____________________
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):_____________________
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(4)
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Proposed maximum aggregate value of transaction:______________________________
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(5)
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Total fee paid:______________________________
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☐
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Fee paid previously with preliminary materials.
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☐
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:__________________________________________________________
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(2)
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Form, Schedule or Registration Statement No.
__________________________________________
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(3)
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Filing Party:____________________________________________________________________
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(4)
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Date Filed:_____________________________________________________________________
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JRSIS
HEALTH CARE CORPORATION
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CONTROL
ID:
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REQUEST
ID:
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IMPORTANT
NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders
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DATE:
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December
8, 2020
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TIME:
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9:30
AM Local Time
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LOCATION:
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No.
38 South Street, Hulan District, Harbin City, Heilongjiang Province, People’s Republic of China
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HOW
TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call
toll free
1-866-752-8683
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FAX:
Send
this card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/JRSS
and follow the on-screen instructions.
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EMAIL:
proxy@iproxydirect.com.
Include your Control ID in your email.
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This
communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage
you to access and review all of the important information contained in the proxy materials before voting. The proxy statement
is available at: https://www.iproxydirect.com/jrss
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If
you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To
facilitate timely delivery please make the request, as instructed above, before NOVEMBER 20, 2020.
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you
may enter your voting instructions at https://www.iproxydirect.com/jrss
until 11:59 pm eastern time on DECEMBER 7, 2020
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The purposes of this meeting are as follows:
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1. To
elect directors, each to serve until the next annual meeting of Shareholders or until
each successor is duly elected and qualified;
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, 2020; and
3. To
transact such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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Pursuant
to Securities and Exchange Commission rules, you are receiving this Notice that the proxy
materials for the Annual meeting are available on the Internet. Follow the instructions
above to view the materials and vote or request printed copies.
The
board of directors has fixed the close of business on OCTOBER 9, 2020 as the record date for the determination of stockholders
entitled to receive notice of the Annual Meeting and to vote the shares of our common stock they held on that date at
the meeting or any postponement or adjournment of the meeting.
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The
Board of Directors recommends that you vote ‘for’ proposals 1 and 2.
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Please
note – This is not a Proxy Card - you cannot vote by returning this card
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