Nevada
|
001-34407
|
20-5526104
|
||
(State
or other Jurisdiction of Incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
Area
2, 1/F, Building M-6,
Central
High-Tech Industrial Park, Nanshan,
Shenzhen,
China
|
518057
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
For
|
Against
|
Abstain
|
Withheld
|
|||||
(1)
Election of Directors
|
||||||||
(a)
Ying He
|
22,129,320
|
–
|
49,816
|
62,443
|
||||
(b)
Zongshu Nie
|
21,937,700
|
–
|
49,816
|
254,063
|
||||
(c)
Edward Hua
|
22,178,841
|
–
|
49,816
|
12,922
|
||||
(d)
Arnold Staloff
|
22,176,549
|
–
|
49,816
|
15,214
|
||||
(e)
Qi Hua Xu
|
22,190,385
|
–
|
49,816
|
1,378
|
||||
(2)
Ratification of Independent Accounting Firm
|
26,018,007
|
49,204
|
103,436
|
–
|
By:
|
/s/ Ying He
|
Name:
|
Ying He
|
Title:
|
Chief Executive Officer
|