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): January 18, 2011
CHINA NUTRIFRUIT GROUP LIMITED
(Exact name of registrant as specified in its charter)
Nevada | 001-34440 | 87-0395696 |
(State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification |
incorporation or organization) | No.) |
5th Floor, Chuangye Building, Chuangye Plaza
Industrial
Zone 3, Daqing Hi-Tech Industrial Development Zone
Daqing, Heilongjiang
163316
Peoples Republic of China
(Address of Principal
Executive Offices)
(86) 459-8972870
Registrants 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):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR.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))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On January 12, 2011, China Nutrifruit Group Limited (the Company) held an annual meeting of its shareholders at which the Companys shareholders elected five directors, approved the China Nutrifruit Group Limited 2010 Equity Incentive Plan and ratified the selection by the Audit Committee of HLB Hodgson Impey Cheng as the Companys independent registered public accounting firm for the fiscal year ending March 31, 2011.
The following table sets forth the matters voted upon at the annual meeting and the results of the voting on each matter voted upon:
Matter Voted Upon | Votes For | Withheld | Votes Against | Abstentions | Broker Non-Votes |
Election of Changjun Yu to the Companys Board of Directors | 29,257,865 | 0 | 0 | 5,286 | 3,289,674 |
Election of Jizeng Zhang to the Companys Board of Directors | 29,257,865 | 0 | 0 | 5,286 | 3,289,674 |
Election of William Haus to the Companys Board of Directors | 29,257,865 | 0 | 0 | 5,286 | 3,289,674 |
Election of Chun Wai Chan to the Companys Board of Directors | 29,257,865 | 0 | 0 | 5,286 | 3,289,674 |
Election of Jingfu Li to the Companys Board of Directors | 29,257,865 | 0 | 0 | 5,286 | 3,289,674 |
Approval the China Nutrifruit Group Limited 2010 Equity Incentive Plan | 29,257,862 | 0 | 5,283 | 6 | 3,289,674 |
Ratification of the appointment of HLB Hodgson Impey Cheng as the Companys independent accountants for fiscal year ended March 31, 2011 | 32,480,513 | 0 | 72,306 | 6 | 0 |
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.
Dated: January 18, 2011 | |
CHINA NUTRIFRUIT GROUP LIMITED | |
By: /s/ Changjun Yu | |
Changjun Yu | |
Chief Executive Officer |