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

 

November 15, 2019

Date of Report

(Date of earliest event reported)

 

NF ENERGY SAVING CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware   000-50155   02-0563302
(State or other jurisdiction
of incorporation) 		 

(Commission

File Number)

  (IRS Employer
Identification No.)

 

Suite 3708, R&F Building, No. 6, Gang Xing Road, Zhongshan District,
Dalian, Liaoning Province, P. R. China
(Address of principal executive offices and zip code)

 

(8624) 8563-1159
(Registrant’s telephone number, including area code)

 

Not Applicable
(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 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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common stock, $0.001 par value   BIMI   NASDAQ Stock Market

 

 

 

 

 

  

Item 5.07 — Submission of Matters to a Vote of Security Holders

 

At the Registrant’s Annual Meeting of Shareholders held on November 15, 2019, the shareholders of the Registrant entitled to vote at the meeting voted to (i) elect the seven individuals named below to serve as directors of the Registrant to hold office until the Annual Meeting of Shareholders to be held in 2020 and until their successors have been duly elected and qualified, (ii)  approve the amendment to the Registrant’s Certificate of Incorporation to change the name of the Registrant to BOQI International Medical Inc., (iii) approve, on an advisory vote, the Registrant’s Say on Pay Vote, (iv) approve, on an advisory basis, one year as the frequency of the Registrant’s Say When on Pay Vote, and (v) ratify the appointment of HHC, LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending December 28, 2019.

 

  1. The votes cast by shareholders with respect to the election of directors were as follows:

  

      For     Withheld     Broker
Non-Votes 		 
  Yongquan Bi     7,336,306       367       546,022  
  Gang Li     7,336,306       367       546,022  
  Tiewei Song     7,336,211       462       546,022  
  Changqing Yan     7,336,214       459       546,022  
  Mia Kuang Ching     7,336,219       454       546,022  
  Ju Li     7,336,330       343       546,022  
  Fengsheng Tan     7,336,311       362       546,022  

 

  2. The votes cast by shareholders with respect to the amendment to the Registrant’s Certificate of Incorporation to change the name of the Registrant to BOQI International Medical Inc. were as follows:

 

  For   Against   Abstain   Broker
Non-Votes
  5,398,172   2,375,087   17,233   546,022

  

  3. The votes cast by shareholders with respect to the non-binding advisory vote approving named executive officer compensation were as follows:

 

  For   Against   Abstain   Broker
Non-Votes
  4,958,458   2,377,347   868   546,022

 

  4. The votes cast by shareholders with respect to non-binding advisory vote approving the frequency of future advisory votes on the resolution approving named executive officer compensation were as follows:

 

  One Year   Two Years   Three Years   Abstain   Broker
Non-Votes
  7,328,540   6,356   1,614   163   546,022

 

  5. The votes cast by shareholders with respect to the ratification of the selection of HHC, LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending December 28, 2019 were as follows:

 

  For   Against   Abstain   Broker
Non-Votes
  6,324,992   1,540,350   17,353  

  

1

 

  

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 thereunto duly authorized.

 

Date: November 15, 2019 NF ENERGY SAVING CORPORATION.
  (Registrant)
     
  By:   /s/ Tiewei Song
    Tiewei Song
    Chief Executive Officer

 

 

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