- Current report filing (8-K)
June 24 2010 - 6:07AM
Edgar (US Regulatory)
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):
June 24, 2010 (June 18, 2010)
CHINA INFORMATION
SECURITY TECHNOLOGY, INC.
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(Exact name of
registrant as specified in its charter)
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Nevada
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001-34076
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98-0575209
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(State or other jurisdiction
of
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(Commission File Number)
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(IRS Employer Identification
No.)
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incorporation or organization)
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21
st
Floor, Everbright Bank Building,
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Zhuzilin, Futian District,
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Shenzhen, Guangdong, 518040
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People's Republic of China
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(Address of
Principal Executive Offices)
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(+86) 755 -8370-8333
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(Registrant's
telephone number, including area code)
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(Former name or former address, if
changed since last report)
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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.
China Information Security Technology, Inc. (the "Company")
held its 2010 Annual Shareholders Meeting (the "Annual Meeting") on Friday,
June 18, 2010. Proxies for the Annual Meeting were solicited pursuant to the
Company's proxy statement filed on April 30, 2010 with the Securities and
Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934
(the "Proxy Statement").
The Companys shareholders considered two proposals, each of
which is described in the Proxy Statement. A total of 29,236,007 shares were
represented in person or by proxy, or 56.42% of the total shares outstanding.
The final results of votes with respect to the proposals submitted for
shareholder vote at the Annual Meeting are set forth below.
Proposal 1 Re-Election of Directors
Shareholders re-elected Jiang Huai Lin, Yun Sen Huang, Qiang
Lin, Zhiqiang Zhao and Remington Hu as Directors as follows:
Director
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For
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Against
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Abstain
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Jiang Huai Lin
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29,231,005
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0
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6,072
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Yun Sen Huang
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29,231,005
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0
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6,072
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Qiang Lin
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29,053,159
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0
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183,918
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Zhiqiang Zhao
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29,231,005
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0
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6,072
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Remington Hu
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29,230,707
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0
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6,370
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Proposal 2 Ratification of the Appointment of the Companys Independent
Registered Public Accounting Firm
Shareholders ratified the appointment of BDO Limited as the Companys
independent public accounting firm for the fiscal year ending December 31, 2010.
For
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Against
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Abstain
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29,232,244
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2,362
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2,471
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There were no broker non-votes for any of the proposals
submitted for shareholder vote at the Annual Meeting. The Companys press
release related to the foregoing events is filed as Exhibit 99.1 to this Current
Report on Form 8-K and is incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENT
AND EXHIBITS.
(d) Exhibits.
SIGNATURE
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.
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CHINA INFORMATION
SECURITY TECHNOLOGY, INC.
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Dated: June 24, 2010
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By: /s/ Jiang Huai
Lin
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Jiang Huai Lin
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Chairman and Chief
Executive Officer
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