Attached files
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| EX-99.1 - Kandi Technologies Group, Inc. | v205857_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 (Date of earliest event reported): December 17, 2010
KANDI
TECHNOLOGIES, CORP.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-33997
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90-0363723
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(State
of
Incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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Jinhua
City Industrial Zone
Jinhua,
Zhejiang Province
People’s
Republic of China
Post Code
321016
(Address
of principal executive offices) (Zip Code)
(86-0579)
82239851
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 (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
5.07. Submission
of Matters to a Vote of Security Holders.
Two
proposals were submitted to a vote of, and were approved by, the stockholders of
Kandi Technologies, Corp. (the “Company”) at the 2010 annual meeting of
stockholders, which was held on December 17, 2010. The first proposal
was for the election of seven nominees to serve as directors of the Company
until the end of their respective terms. The second proposal was to
ratify the appointment of Albert Wong & Co. as the Company’s independent
registered public accountants for the fiscal year 2010. Additional
information about the proposals can be found in the Company’s definitive proxy
statement, which was filed with the Securities and Exchange Commission on
November 15, 2010.
Of the
24,061,221 shares of stock issued and outstanding and entitled to vote at the
annual meeting, 19,281,865 shares were represented in person or by proxy, which
constituted approximately 80.13% of the total votes entitled to be cast at the
meeting. Each share of common stock outstanding is entitled to one
vote.
Proposal
1 – Election of Directors
The
voting results for the election of Directors were as follows:
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Number
of
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Number
of
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|||||||
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Shares
Voted for
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Shares
Withheld
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|||||||
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Hu
Xiaoming
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13,801,004
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61,971
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||||||
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Zhu
Xiaoying
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13,847,004
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15,971
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||||||
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Zheng
Mingyang
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13,847,834
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15,141
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||||||
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Yao
Zhengming
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13,846,304
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16,671
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||||||
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Ni
Guangzheng
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13,847,834
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15,141
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||||||
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Jerry
Lewin
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13,847,834
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15,141
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||||||
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Hu
Wangyuan
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13,797,134
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65,841
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There
were no votes against any nominee. There were 5,418,890 broker
non-votes for this proposal.
Proposal
2 – Ratification of the Appointment of Albert Wong & Co. to serve as the
Company’s independent registered public accountants for the fiscal year
2010
The
voting results for the ratification of the appointment of Albert Wong & Co.
to serve as the Company’s independent registered public accountants for the
fiscal year 2010 were as follows:
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For:
19,021,253
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Against:
229,302
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Abstain:
31,310
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There
were no broker non-votes for this proposal.
Item
8.01 Other Events.
On
December 17, 2010, the Company held its annual meeting of
stockholders. Hu Xiaoming, the Chairman of the Board of Directors and
Chief Executive Officer of the Company, made remarks at the annual
meeting. A copy of his remarks are attached hereto as Exhibit
99.1
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits
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Exhibit
No.
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Exhibit
Title or Description
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99.1
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Remarks
of the Chairman
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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.
Dated: December
17, 2010
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KANDI
TECHNOLOGIES, CORP.
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By:
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/s/
Hu Xiaoming
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Name: Hu
Xiaoming
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Title: Chief
Executive Officer
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