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EX-99.1 - EXHIBIT 99.1 - China Nutrifruit Group LTD | exhibit99-1.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): March 30, 2012 (March 29, 2012)
CHINA NUTRIFRUIT GROUP LIMITED
(Exact name of registrant as specified in its charter)
Nevada | 001-34440 | 87-0395695 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
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, including zip code)
(86) 459-8972870
(Registrants telephone number,
including area code)
N/A
(Former Name or Former Address, if Changes 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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] 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 March 29, 2012, China Nutrifruit Group Limited (the Company) held an annual meeting of its shareholders (the Annual Meeting) at which a majority of the Companys shareholders (i) elected each of the persons listed below to serve as a director of the Company for a term that will continue until the next annual meeting of stockholders, until a successor has been duly elected and qualified or the directors earlier resignation, death or removal and (ii) approved the appointment of HLB Hodgson Impey Cheng to serve as the Companys independent registered public accounting firm for fiscal year ended March 31, 2012.
At the close of business on March 8, 2012, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 36,915,762 shares of the Companys Common Stock and 330,860 shares of our Series A Preferred Stock outstanding and entitled to vote and at the Annual Meeting. The holders of 29,684,702 shares of the Companys Common Stock were represented in person or by proxy at the Annual Meeting, constituting a quorum.
The Companys independent inspector of elections reported the vote of the stockholders as follows:
Proposal 1: The election of directors
Name | Votes For | Withheld | Votes Against |
Abstentions | Broker
Non-Votes |
Changjun Yu | 29,030,702.000 | 654,000.000 | - | ||
Jizeng Zhang | 29,030,702.000 | 654,000.000 | - | ||
Chun Wai Chan | 29,030,702.000 | 654,000.000 | - | ||
Jingfu Li | 29,030,702.000 | 654,000.000 | - |
Proposal 2: The appointment of HLB Hodgson Impey Cheng as the Companys independent registered public accounting firm for fiscal year ended March 31, 2012
Votes For | Votes Against |
Abstentions | Broker Non-Votes |
29,030,702.000 | 654,000.000 | - |
On March 30, 2012, the Company issued a press release
announcing the stockholder voting results at the Annual Meeting. A copy of the
press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and
incorporated herein by reference.
Item 9.01. | Financial Statements and Exhibits. |
Exhibit | Description |
99.1 | Press Release, dated March 30, 2012 |
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.
China Nutrifruit Group Limited
Date: March 30, 2012
/s/ Colman
Cheng
Chief Financial Officer
EXHIBIT INDEX
Exhibit | Description |
99.1 | Press Release, dated March 30, 2012 |