0001213900-19-025120.txt : 20191202 0001213900-19-025120.hdr.sgml : 20191202 20191202163418 ACCESSION NUMBER: 0001213900-19-025120 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20191126 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20191202 DATE AS OF CHANGE: 20191202 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SHINECO, INC. CENTRAL INDEX KEY: 0001300734 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] IRS NUMBER: 522175898 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37776 FILM NUMBER: 191263584 BUSINESS ADDRESS: STREET 1: ROOM 1001, BUILDING T5, DAZU SQUARE, STREET 2: DAXING DISTRICT CITY: BEIJING STATE: F4 ZIP: 10022 BUSINESS PHONE: (86) 10-87227366 MAIL ADDRESS: STREET 1: ROOM 1001, BUILDING T5, DAZU SQUARE, STREET 2: DAXING DISTRICT CITY: BEIJING STATE: F4 ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: SUPCOR, INC. DATE OF NAME CHANGE: 20050328 FORMER COMPANY: FORMER CONFORMED NAME: Supcor, Inc. DATE OF NAME CHANGE: 20041015 FORMER COMPANY: FORMER CONFORMED NAME: SupCor, Inc. DATE OF NAME CHANGE: 20040817 8-K 1 f8k112619_shinecoinc.htm FORM 8-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

___________________________________

FORM 8-K

___________________________________

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES AND EXCHANGE ACT OF 1934

Date of report (date of earliest event reported): November 26, 2019

Delaware   001-37776   52-2175898

(State or Other Jurisdiction

of Incorporation)

   (Commission File Number)   (IRS Employer Identification No.)

SHINECO, INC.

(Exact name of registrant as specified in its charter)

Room 1001, Building T5,

DaZu Square, Daxing District,

Beijing, People’s Republic of China

(Address of principal executive offices)

 

Registrant’s telephone number, including area code: (+86) 10-87227366

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class  

Trading Symbol(s)

  

Name of each exchange on which registered

Common Stock   TYHT   NASDAQ Capital Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

The 2018/2019 Annual Meeting of Shareholders (the “Annual Meeting”) of the Company was held on November 26, 2019 at 10am China time. At the Annual Meeting, the shareholders voted on the following proposals and cast their votes as described below.

 

Proposal 1. Holders of the Company’s Common Stock elected seven directors to the Company’s Board of Directors to hold office for a one-year term until the annual meeting of shareholders in 2020 and until their successors are re-elected and qualified. The votes for each of the nominees were as follows:

 

   For   Against   Abstained/Withhold 
Yuying Zhang   15,098,772    22,181    52,911 
Sai (Sam) Wang   15,098,750    22,193    52,921 
Baolin Li   15,098,772    22,181    52,911 
He Cen   15,098,763    22,180    52,921 
Yanzeng An   15,098,750    23,110    53,083 
Zhen Li   15,098,759    23,110    52,911 
Harry Edelson   15,098,773    22,180    52,739 

 

Proposal 2. Shareholders ratified the selection of Centurion ZD CPA & Co. as independent registered public accounting firm for the fiscal year ending June 30, 2019. The votes regarding this proposal were as follows:

 

For   Against   Abstained/Withhold 
 22,420,606    33,798    59,336 

 

 

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SIGNATURE

 

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 thereunto duly authorized.

 

  SHINECO, INC.
   
Date: December 2, 2019 By: /s/ Yuying Zhang
  Name: Yuying Zhang
  Its: Chief Executive Officer

 

 

 

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