Current Report Filing (8-k)
27 April 2015 - 12:47PM
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):
April 24, 2015
SUTOR
TECHNOLOGY GROUP LIMITED
(Exact
name of registrant as specified in its charter)
Nevada |
001-33959 |
87-0578370 |
|
|
|
(State of Incorporation) |
(Commission File No.) |
(IRS Employer ID No.) |
No. 8, Huaye Road
Dongbang Industrial Park
Changshu, China 215534
(Address of Principal Executive Offices)
(86) 512-52680988
Registrant’s Telephone Number, Including
Area Code:
(Former name or former
address, if changed since last report)
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.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.
On April 24, 2015, Sutor Technology Group
Limited (the “Company”) held the 2015 Annual Meeting of Stockholders of the Company (the “Annual Meeting”)
in Changshu, China. Holders of the Company’s common stock at the close of business on March 10, 2015 (the “Record Date”)
were entitled to vote at the Annual Meeting. As of the Record Date, there were 41,771,429 outstanding shares of common stock entitled
to vote. A total of 37,807,626 shares of common stock (90.51%), constituting a quorum, were represented in person or by valid proxies
at the Annual Meeting.
The stockholders voted on two proposals
at the Annual Meeting. The proposals are described in detail in the Company’s proxy statement dated March 13, 2015 and the
relevant portions of which are incorporated herein by reference. The final results for the votes regarding each proposal are set
forth below. A copy of the press release announcing the results of the Annual Meeting is attached to this report as Exhibit 99.1.
Proposal 1: The Company’s
stockholders elected five directors to the Board of Directors of the Company to serve for a one year term until the 2016 annual
meeting of stockholders. The votes regarding this proposal were as follows:
|
|
Votes For |
|
Votes Against |
|
Abstentions |
|
Non-Votes |
Lifang Chen |
|
31,424,037 |
|
49,579 |
|
18,375 |
|
6,315,635 |
Jun Xu |
|
31,386,292 |
|
87,074 |
|
18,625 |
|
6,315,635 |
Lin Yang |
|
31,399,872 |
|
73,494 |
|
18,625 |
|
6,315,635 |
Guoyou Shao |
|
31,412,192 |
|
59,474 |
|
20,325 |
|
6,315,635 |
Xinchuang Li |
|
31,372,272 |
|
85,594 |
|
34,125 |
|
6,315,635 |
Proposal 2: The Company’s
stockholders ratified the selection of BDO China Shu Lun Pan Certified Public Accountants LLP, as the Company’s independent
registered accounting firm for the fiscal year ending June 30, 2015. The votes regarding this proposal were as follows:
Votes For |
|
Votes Against |
|
Abstentions |
37,534,139 |
|
56,506 |
|
216,981 |
Item 9.01. Financial
Statements and Exhibits.
(d) Exhibits
Exhibit |
|
Description |
99.1 |
|
Press Release, dated April 27, 2015 |
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 hereunto duly authorized.
Sutor Technology Group Limited |
|
Date: April 27, 2015 |
|
/s/ Lifang Chen |
|
Chief Executive Officer |
Exhibit 99.1
Sutor Technology Group Limited Announces
Results of 2015 Annual Meeting of Shareholders
CHANGSHU, China, April 27, 2015 -- Sutor
Technology Group Limited (the "Company" or "Sutor") (Nasdaq: SUTR), a leading China-based manufacturers and
service providers for fine finished steel products used by a variety of downstream applications, today announced the results of
its 2015 annual meeting of shareholders held on Friday, April 24, 2015. The following proposals were approved by the Company’s
shareholders:
1. Election of all of
the nominees to the Board of Directors of the Company to serve until the 2016 annual meeting of shareholders;
2. Ratification of BDO
China Shu Lun Pan Certified Public Accountants LLP as the Company’s independent registered public accounting firm for the
fiscal year ending June 30, 2015.
About Sutor Technology Group Limited
Sutor is one of the leading China-based
manufacturers and service providers for high-end fine finished steel products and welded steel pipes used by a variety of downstream
applications. The Company utilizes a variety of in-house developed processes and technologies to convert steel manufactured by
third parties into fine finished steel products, including hot-dip galvanized steel, pre-painted galvanized steel, acid-pickled
steel, cold-rolled steel and welded steel pipe products. The Company also provides fee-based steel processing services to customers,
including industrial peers. To learn more about the company, please visit http://www.sutorcn.com/en/index.php.
For more information, please contact:
Investor Relations
Sutor Technology Group Limited
Tel: +86-512-5268-0988
Email: investor_relations@sutorcn.com
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