0001104659-23-029547.txt : 20230307 0001104659-23-029547.hdr.sgml : 20230307 20230307161021 ACCESSION NUMBER: 0001104659-23-029547 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230307 FILED AS OF DATE: 20230307 DATE AS OF CHANGE: 20230307 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Baosheng Media Group Holdings Ltd CENTRAL INDEX KEY: 0001811216 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39977 FILM NUMBER: 23712695 BUSINESS ADDRESS: STREET 1: EAST FLOOR 5, BUILDING NO. 8 STREET 2: XISHANHUI SHIJINGSHAN DISTRICT CITY: BEIJING STATE: F4 ZIP: 100041 BUSINESS PHONE: (86) 010-82088021 MAIL ADDRESS: STREET 1: EAST FLOOR 5, BUILDING NO. 8 STREET 2: XISHANHUI SHIJINGSHAN DISTRICT CITY: BEIJING STATE: F4 ZIP: 100041 6-K 1 tm238751d1_6k.htm FORM 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

 

For the month of March 2023

 

Commission File Number: 001-39977

 

Baosheng Media Group Holdings Limited

 

East Floor 5

Building No. 8, Xishanhui

Shijingshan District, Beijing 100041

People’s Republic of China

+86-13488886502

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F x Form 40-F ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

 

 

 

 

 

Results of Baosheng Media Group Holdings Limited’s 2023 Annual General Meeting of Shareholders

 

At the 2023 annual general meeting of shareholders of Baosheng Media Group Holdings Limited (the “Company”) held on March 6, 2023 at 8:00 p.m. Eastern Time, the shareholders of the Company adopted ordinary resolutions approving the proposals considered at the meeting. A total of 4,594,759 votes, representing 50.23% of the 9,146,812 votes exercisable as of February 13, 2023, the record date, were present in person or by proxy at the meeting. The results of the votes were as follows:

 

1. As an ordinary resolution, to approve an increase of authorized share capital of the Company from US$50,000 divided into 31,250,000 ordinary shares of a par value US$0.0016 each to US$60,000 divided into 37,500,000 ordinary shares of a par value US$0.0016 each (the proposal the “Share Capital Proposal”).

 

Resolution  For   Against   Abstain 
Share Capital Proposal   4,580,094    14,510    155 
Percentage of Voted Shares:   99.68%   0.31%     

 

2. As an ordinary resolution, to approve a share consolidation of six (6) ordinary shares with a par value of US$0.0016 each in the Company’s issued and unissued share capital into one (1) ordinary share with a par value of US$0.0096, effective on such date as the Board of Directors of the Company shall determine (the proposal the “Share Consolidation Proposal”).

 

Resolution  For   Against   Abstain 
Share Consolidation Proposal   4,579,718    14,926    115 
Percentage of Voted Shares:   99.67%   0.32%     

 

 

 

 

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, thereunto duly authorized.

 

  Baosheng Media Group Holdings Limited
     
Date: March 7, 2023 By:

/s/ Shasha Mi

  Name: Shasha Mi
  Title: Chief Executive Officer