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): November 24,
2009
TELESTONE TECHNOLOGIES
CORPORATION
(Exact
name of registrant as specified in its charter)
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Delaware
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001-32503
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84-1111224
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(State
of Incorporation)
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(Commission
File No.)
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(IRS
Employer ID Number)
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Floor 6, Saiou Plaza, No. 5
Haiying Road,
Fengtai Technology Park,
Beijing, China 100070
(Address
of principal executive offices)
(86)-10-8367-0505
(Registrant’s
telephone number, including area code)
Not
applicable
(Former
name or former address, if changed since last report.)
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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o
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Written communications pursuant
to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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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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o
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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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Item 5.02 Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On
November 19, 2009, Telestone Technologies Corporation’s (the “Company”) 2009
Annual Meeting of Stockholders was held at Floor 6, Saiou Plaza, No. 5 Haiying
Road, Fengtai Technology Park, Beijing, People’s Republic of China 100070. The
following five directors were elected to serve on the board of directors until
the next annual meeting of stockholders of the Company or until such person
shall resign, be removed or otherwise leave office:
Han Daqing has served as
President, Chairman of our Board of Directors and a member of our Board of
Directors since August 23, 2004. Mr. Han has served as a member of the Board of
Directors of Telestone since its inception in October, 1997 and as Chief
Executive Officer since January, 2002. Prior to assuming his Chief Executive
Officer duties with Telestone, from 1996 to 2002, Mr. Han was the Chief
Representative of the Beijing Office of Allgon Systems AB, an international
telecommunications conglomerate. Mr. Han holds a Bachelors degree in Computer
Engineering and a Masters degree in Digital Communication Engineering, both from
the Xidian University of Electronic Science & Technology. In addition, Mr.
Han holds a Masters of Business Administration from CITY
University.
Zhu Lian has served as a
member of our Board of Directors since August 23, 2004. Mr. Zhu is a director
and the Deputy General Manager of Tianjin-Golik-The First Steel Wire Rope Co.,
Ltd., where he is responsible for finance and accounting functions. Prior to
taking that position, Mr. Zhu was the Chief Financial Officer of various large
public companies including Sparkice E-Commerce Ltd. (2001-2002); Beijing
Sanitary Ware, Ltd. (2000-2001); and Eagle Brand Holding Ltd. (2000). Mr. Zhu
holds a Bachelors degree in Mechanics and a Masters degree in Mechanics from
Tsing Hua University. In addition, Mr. Zhu holds a Masters of Business
Administration from the University of Illinois-Chicago and a Masters Degree in
Accounting from the University of Illinois-Chicago.
Chen Xuefeng has served as a
member of our Board of Directors since December 15, 2004. Mr. Chen graduated
from Xi'an Electric Science University, Computer Science Division. After
graduation, Mr. Chen joined Shanxi Business Administration University as an
assistant professor. In 1992, Mr. Chen founded XI'an Sun Technologies
Development Co. Ltd. and has served as a director of that company since its
inception. Under his supervision and direction, Xi'an Sun Technologies
Development Co., Ltd. has added six more computer parts and components chain
stores. Mr. Chen is responsible for the development of marketing strategies and
the establishment of sales networks. Mr. Chen has experience in retail,
marketing, sales strategies planning and new product development.
Lian Renguang has served as a
member of our Board of Directors since September 21, 2007. From 1996 until the
present, Mr. Lian was a general manger of Pan-pacific Telecommunication Company
Limited, which was a wholly-owned subsidiary of Shandong Guolian
Telecommunication Technology Limited and was acquired by Telestone Technologies
Corp on July 5, 2007. From 1985 to 1996, Mr. Lian was a vice director of Jinan
Telecommunication Bureau. Mr. Lian graduated with a bachelor degree in
Telecommunication Engineering from Beijing University of Posts and
Telecommunications.
The votes
regarding the election of the persons named above as directors were as
follows:
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FOR
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WITHHELD
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Han
Daqing
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6,472,157
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40,203
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Zhu
Lian
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6,425,183
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87,177
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Chen
Xuefeng
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6,425,163
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87,197
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Lian
Renguang
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6,472,033
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40,327
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Cheng
Guanghui
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6,425,183
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87,177
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Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has caused this report to be signed on its behalf by the undersigned,
hereunto duly authorized.
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REGISTRANT:
Telestone
Technologies Corporation
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Date:
November 24, 2009
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By:
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/s/
Han Daqing
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Han
Daqing,
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Chief
Executive Officer
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