Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
December 20 2023 - 3:05PM
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
of the Securities Exchange Act of 1934
FOR THE MONTH OF DECEMBER 2023
COMMISSION FILE NUMBER: 001-33863
XINYUAN REAL ESTATE CO., LTD.
27/F, China Central Place, Tower II
79 Jianguo Road, Chaoyang District
Beijing 100025
People’s Republic of China
(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
¨
Xinyuan Real Estate Co., Ltd.
Announces Results of 2023 Annual General Meeting of Shareholders
Xinyuan Real Estate Co., Ltd. (the “Company”)
(NYSE: XIN), an NYSE-listed real estate developer operating primarily in China with projects in the United States, today announced the
results of its 2023 annual general meeting of shareholders (the “AGM”) held on Wednesday, December 20, 2023 at 10:00
a.m. China Standard Time in Beijing, China.
At the AGM, the Company’s shareholders approved
(i) the ratification of the appointment of Assentsure PAC as the independent registered public accounting firm for the Company for
the fiscal year ending December 31, 2023 by an ordinary resolution and (ii) the adoption of the Second Amended and Restated
Memorandum and Articles of Association of the Company by a special resolution.
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.
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Xinyuan Real Estate Co., Ltd. |
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By: |
/s/ Yong Zhang |
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Name: |
Yong Zhang |
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Title: |
Chief Executive Officer |
Date: December 20, 2023
Xinyuan Real Estate (NYSE:XIN)
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