Attached files
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| EX-99.1 - PRESS RELEASE ISSUED JULY 23, 2012. - SHARING ECONOMY INTERNATIONAL INC. | f8k071912ex99i_cleantech.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): July 19, 2012
CLEANTECH SOLUTIONS INTERNATIONAL, INC.
(Exact name of registrant as specified in Charter)
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Delaware
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001-34591
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74-2235008
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(State or other jurisdiction of
incorporation or organization)
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(Commission File No.)
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(IRS Employee Identification No.)
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No. 9 Yanyu Middle Road
Qianzhou Village, Huishan District, Wuxi City
Jiangsu Province, People’s Republic of China
(86) 51083397559
Copies to:
Asher S. Levitsky PC
Ellenoff Grossman & Schole LLP
150 East 42nd Street
New York, New York 10017
Phone: (212) 370-1300
Fax: (646) 895-7182
E-mail: alevitsky@egsllp.com
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 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 July 19, 2012, Inc. the Company held its adjourned 2012 annual meeting of stockholders. The matters voted upon were the election of directors and the approval of the change in the Company’s state of incorporation from Delaware to Nevada.
Each of the nominees for director recommended by the nominating committee and approved by the board of directors was elected. The results of the voting for the members of the board of directors were as follows:
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Name
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Votes For
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Votes Withheld
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Jianhua Wu
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1,273,543 | 125,599 | ||||||
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Fu Ren Chen
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1,273,439 | 125,703 | ||||||
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Xi Lui
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1,203,124 | 196,018 | ||||||
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Bao Wen Wang
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1,273,439 | 125,703 | ||||||
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Tianziang Zhou
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1,273,354 | 125,788 | ||||||
The annual meeting was further adjourned until July 20, 2012 to consider the proposal to change the Company’s state of incorporation from Delaware to Nevada. At the adjourned meeting the proposal to change the Company’s state of incorporation was approved. The proposal received 1,338,933 votes in favor, 104,622 votes against and 6,287 abstentions.
Item 8.01 Other Events.
On July 23, 2012, the Company issued a press release announcing the election of directors and the approval of the proposal to change the state of incorporation. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press release issued July 23, 2012.
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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.
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Date: June 23, 2012
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By:
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/s/ Jianhua Wu
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Jianhua Wu
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Chief Executive Officer
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