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 24, 2013 (July 22, 2013)
THT HEAT TRANSFER TECHNOLOGY,
INC.
(Exact name of registrant as specified in its
charter)
Nevada | 001-34812 | 20-5463509 |
(State or other jurisdiction of incorporation | (Commission File Number) | (IRS Employer Identification No.) |
or organization) |
THT Industrial Park
No.5 Nanhuan Road, Tiexi District
Siping, Jilin Province 136000
People's Republic of
China
(Address of principal executive offices)
86-434-3265241
(Registrant's telephone number,
including area code)
__________________________________________________
(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.
On July 22, 2013, THT Heat Transfer Technology, Inc. (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) ratified the appointment of MaloneBailey LLP, Certified Public Accountants to serve as the Companys independent registered public accounting firm for 2013.
The tabulation of voting results at the Annual Meeting is as follows:
Proposal 1: The election of directors
Name | Votes For | Withheld | Votes Against | Abstentions | Broker |
Non-Votes | |||||
Guohong Zhao | 15,940,214.000 | - | 3,012.000 | - | - |
Fucai Zhan | 15,943,214.000 | - | 12.000 | - | - |
Wenquan Tao | 15,943,014.000 | - | 212.000 | - | - |
Jingxun Chen | 15,943,014.000 | - | 212.000 | - | - |
To Tsang | 15,943,014.000 | - | 212.000 | - | - |
YoujunLian | 15,943,014.000 | - | 212.000 | - | - |
Ariel Poppel | 15,943,226.000 | - | - | - | - |
Proposal 2: The ratification of the appointment of MaloneBailey LLP as the Companys independent registered public accounting firm for 2013
Votes For | Votes Against | Abstentions | Broker Non-Votes |
15,940,126.000 | 3,100.000 | - | - |
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
THT HEAT TRANSFER | |
TECHNOLOGY, INC. | |
Date: July 24, 2013 | /s/ Guohong Zhao |
Guohong Zhao | |
Chief Executive Officer |