Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - CHINA GENGSHENG MINERALS, INC. | 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): October 18, 2012
CHINA GENGSHENG MINERALS,
INC.
(Exact Name of Registrant as Specified in Charter)
| Nevada | 001-34649 | 91-0541437 |
| (State or Other | (Commission File | (IRS Employer |
| Jurisdiction of | Number) | Identification No.) |
| Incorporation) |
No. 88 Gengsheng Road,
Dayugou Town, Gongyi, Henan,
People’s Republic of China
(Address of Principal Executive
Offices)
451271
(Zip Code)
(86) 371-64059818
Registrant’s telephone
number, including area code
N/A
(Former Name or Former Address, if
Changed 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 (see General Instruction A.2. below):
[ ] 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.
The Company held its 2012 Annual Meeting of Stockholders on October 18, 2012. Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, and there was no solicitation in opposition to the board’s solicitation. There were two matters acted upon at the meeting: (i) a proposal to elect the Company’s Board of Directors to hold office until the 2013 Annual Meeting of Stockholders and until their respective successors are elected and qualified, and (ii) a proposal to ratify the appointment of PKF, Hong Kong, as the Company’s independent registered public accounting firm. Both proposals were approved by the Company’s stockholders pursuant to the voting results set forth below.
| (1) |
Proposal to elect the Company’s Board of Directors to hold office until the 2013 Annual Meeting of Stockholders and until their respective successors are elected and qualified. |
| Nominee | For | Withheld | Broker Non-votes |
| Shunqing Zhang | 16,258,687 | 83,441 | 7,216,083 |
| Ming He | 16,256,227 | 85,901 | 7,216,083 |
| Jingzhong Yu | 16,255,737 | 86,391 | 7,216,083 |
| Ningsheng Zhou | 16,260,207 | 81,921 | 7,216,083 |
| Hsin-I Lin | 16,248,237 | 93,891 | 7,216,083 |
| (2) |
Proposal to ratify the appointment of PKF, Hong Kong, as the Company’s independent registered public accounting firm |
| Broker | |||
| For | Against | Abstain | Non-Votes |
| 22,195,476 | 723,444 | 639,291 | - |
Item 8.01 Other Events.
On October 19, 2012, the Company issued a press release announcing the results of the Company’s 2012 Annual Meeting of Stockholders. A copy of the press release that discusses this matter is filed as Exhibit 99.1 hereto, and incorporated by reference in this report.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit | ||
| No. | Description | |
| 99.1 | Press release, dated October 19, 2012, issued by China GengSheng Minerals, Inc. |
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 GENGSHENG MINERALS, INC. | |
| Date: October 19, 2012 | By: /s/ Shunqing Zhang |
| Name: Shunqing Zhang | |
| Title: Chief Executive Officer |