Report of Foreign Issuer (6-k)
July 01 2019 - 3:46PM
Edgar (US Regulatory)
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 July 2019
Commission
File Number: 333-226308
CHINA
ADVANCED CONSTRUCTION MATERIALS GROUP, INC.
(Translation
of registrant’s name into English)
9
North West Fourth Ring Road
Yingu
Mansion Suite 1708, Haidian District
Beijing,
People’s Republic of China 100190
Tel:
+86 (10) 8520-5588
(Address
of principal executive office)
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 ☒ 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): ☐
Note
:
Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual
report to security holders.
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): ☐
Note
:
Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document
that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant
is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the
home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a
press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing
a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Submission
of Matters to a Vote of Security Holders.
China
Advanced Construction Materials Group, Inc., a Cayman Islands company (the “
Company
”) held its annual meeting
of shareholders at 10:00 p.m., June 27, 2019, E.T. (10:00 a.m., June 28, 2019, Beijing time) at its principal executive office
in Beijing, China. Holders of 3,725,609 shares of the Company's ordinary shares were present in person or by proxy at the annual
meeting, representing approximately 54% of the total 6,934,626 outstanding ordinary shares and therefore constituting a quorum
of more than a third of the shares outstanding and entitled to vote at the annual meeting of shareholders as of the record date
of June 4, 2019. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:
|
1.
|
To
approve and adopt an amendment and restatement of the Company’s memorandum and articles of association, to change the Company’s
name from “China Advanced Construction Materials Group, Inc.” to “Huitao Technology Co., Ltd.”;
|
The
shareholders approved the proposal. No broker non-votes are counted.
For
|
|
Against
|
|
Abstain
|
3,723,332
|
|
2,020
|
|
257
|
|
2.
|
Election
of Directors;
|
The
following individuals were elected as directors to serve on the Board of Directors (the “
Board
”) until the
annual meeting of shareholders for the year ended June 30, 2020 or until his successor is duly elected and qualified. No broker
non-votes are counted.
Director’s Name
|
|
For
|
|
|
Withheld
|
|
Yang (Sean) Liu
|
|
|
3,724,118
|
|
|
|
1,491
|
|
|
|
|
|
|
|
|
|
|
Lili Jiang
|
|
|
3,723,618
|
|
|
|
1,991
|
|
|
|
|
|
|
|
|
|
|
Yan Zhang
|
|
|
3,724,118
|
|
|
|
1,491
|
|
|
|
|
|
|
|
|
|
|
Jiehui Fan
|
|
|
3,708,617
|
|
|
|
16,992
|
|
|
|
|
|
|
|
|
|
|
Wei Pei
|
|
|
3,708,117
|
|
|
|
17,492
|
|
|
3.
|
To
approve and adopt the Company’s 2019 Equity Incentive Plan;
|
The
shareholders approved the 2019 Equity Incentive Plan. No broker non-votes are counted.
For
|
|
Against
|
|
Abstain
|
3,705,889
|
|
19,278
|
|
432
|
|
4.
|
To
ratify the appointment of Wei, Wei & Co., LLP as the Company’s independent registered public accounting firm for the
fiscal year ending June 30, 2019;
|
The
shareholders ratified the appointment of Wei, Wei & Co., LLP as the Company’s independent registered public
accounting firm for the fiscal year ending June 30, 2019. No broker non-votes are counted.
For
|
|
Against
|
|
Abstain
|
3,724,315
|
|
1,278
|
|
16
|
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.
Dated:
July 1, 2019
|
CHINA ADVANCED CONSTRUCTION MATERIALS
GROUP, INC.
|
|
|
|
|
By:
|
/s/
Yang (Sean) Liu
|
|
Name:
|
Yang (Sean) Liu
|
|
Title:
|
Chief Executive Officer
|
2
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