Attached files
| file | filename |
|---|---|
| EX-99.1 - New Oriental Energy & Chemical Corp. | v178759_ex99-1.htm |
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 March 26, 2010
(Date of
earliest event reported March 23, 2010)
NEW
ORIENTAL ENERGY & CHEMICAL CORP.
(Exact
name of registrant as specified in its charter)
|
Delaware
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001-33470
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20-1917956
|
|
(State of
Incorporation)
|
(Commission File
Number)
|
(IRS Employer
Identification)
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Xicheng Industrial Zone of Luoshan,
Xinyang
Henan Province, The People’s Republic of China
(Address of principal executive
offices)
Registrant’s telephone number, including
area code (86) 27 853 75701
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):
|
o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
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 5.07
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Submission of Matters to a Vote of
Security Holders.
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New
Oriental Energy & Chemical Corp. (the “Company”) held its 2010 Annual
Meeting of Stockholders on March 23, 2010. At the Annual Meeting, (i) each of
the Company’s seven nominees was elected to serve as a Company director until
the next Annual Meeting of Stockholders, and (ii) the appointment by the
Company’s Board of Directors (the “Board”) of Weinberg & Company, P.A. as
the Company’s independent registered public accountants for fiscal year ending
March 31, 2010 (the “2010 Independent Auditors Ratification”) was ratified by
the stockholders. The election results are as follows:
The
voting results for the election of Directors were as follows:
|
Nominated
Person
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Votes
For
|
|
Chen
Si Qiang
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7,915,582
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Wang
Gui Quan
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7,915,582
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Zhou
Dian Chang
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7,915,582
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Howard
S. Barth
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7,915,582
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Yan
Shi
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7,915,067
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Qi
Lei
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7,915,582
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Xiaokai
Cao
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7,915,032
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The
voting results for the ratification of Weinberg & Company, P.A. as the
Company’s independent public accounts for fiscal year ending March 31, 2010 were
as follows:
|
Votes
received
|
|
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For
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10,581,867
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Against
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5,223
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Abstain
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61,990
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Although
ratification of the Board’s appointment of the Company’s independent public
accountants by stockholders is not required by the Company’s bylaws or
otherwise, the Board submitted the selection of Weinberg & Company, P.A. to
the Company’s stockholders for ratification as a matter of good corporate
practice. Prior to ratification of the appointment by stockholders, the Board’s
Audit Committee had selected and appointed Weinberg & Company, P.A. as the
Company’s independent registered public accountants for the fiscal year ending
March 31, 2010.
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Item 8.01
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Other
Events.
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On March 23, 2010, the Company held its
2010 Annual Meeting of Stockholders. A transcript of the meeting is attached
hereto as Exhibit 99.1.
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Item
9.01.
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Financial Statements And
Exhibits.
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(d)
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Exhibits
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Exhibit
Number
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Description |
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99.1
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Transcript of New Oriental Energy
& Chemical Corp. Annual Meeting of Stockholders held on March 23,
2010
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SIGNATURE
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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Dated: March 26,
2010
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||||
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NEW ORIENTAL
ENERGY & CHEMICAL CORP.
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||||
| By: |
/S/ Donglai
Li
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|||
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Name:
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Donglai Li
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|||
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Title:
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Chief Financial
Officer
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EXHIBIT
INDEX
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Exhibit
Number
|
Description
|
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99.1
|
Transcript of
New Oriental Energy & Chemical Corp. Annual Meeting of Stockholders
held on March 23, 2010
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