0001213900-13-001448.txt : 20130401 0001213900-13-001448.hdr.sgml : 20130401 20130401060752 ACCESSION NUMBER: 0001213900-13-001448 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130329 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130401 DATE AS OF CHANGE: 20130401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHINA JO-JO DRUGSTORES, INC. CENTRAL INDEX KEY: 0001413263 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DRUG STORES AND PROPRIETARY STORES [5912] IRS NUMBER: 980557582 FISCAL YEAR END: 0730 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34711 FILM NUMBER: 13728835 BUSINESS ADDRESS: STREET 1: ROOM 507-513, 5TH FLOOR A BUILDING STREET 2: MEIDU PLAZA, GONGSHU DISTRICT, HANGZHOU, CITY: ZHEJIANG PROVINCE STATE: F4 ZIP: 100083 BUSINESS PHONE: (86) 1501-158-6601 MAIL ADDRESS: STREET 1: ROOM 507-513, 5TH FLOOR A BUILDING STREET 2: MEIDU PLAZA, GONGSHU DISTRICT, HANGZHOU, CITY: ZHEJIANG PROVINCE STATE: F4 ZIP: 100083 FORMER COMPANY: FORMER CONFORMED NAME: KERRISDALE MINING CORP DATE OF NAME CHANGE: 20070924 8-K 1 f8k032913_chinajojo.htm CURRENT REPORT Unassociated Document


 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 1, 2013 (March 29, 2013)
 
CHINA JO-JO DRUGSTORES, INC.
(Exact name of registrant as specified in its charter)
 
Nevada
 
001-34711
 
98-0557852
(State or other jurisdiction
of incorporation)
 
(Commission File No.)
 
(IRS Employer
Identification No.)
 
Room 507-513, 5th Floor, A Building, Meidu Plaza
Gongshu District, Hangzhou, Zhejiang Province
People’s Republic of China
   
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code
+86 (571) 88077078
 
N/A
(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:
 
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))
 
 
 

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

On March 29, 2013, the registrant held its annual meeting of shareholders.  Set forth below is a brief description of each matter voted upon at the meeting and the voting results with respect to each such matter.

1.     
A proposal to elect five directors to the registrant’s board of directors to hold office until the next annual meeting and until their successors are duly elected and qualified:

Director’s Name
 
Votes For
 
Votes Withheld
 
Lei Liu
  7,510,186   55,876  
Li Qi
  7,510,186   55,876  
Taihong Guo
  7,510,186   55,876  
Yuehai Ke
  7,502,974   63,088  
Zhimin Su
  7,368,913   55,876  

2.     
A proposal to ratify the appointment of Friedman LLP (“Friedman”) as the registrant’s independent registered public accounting firm for its fiscal year ending March 31, 2013:

For
 
Against
 
Abstentions
 
7,512,947
  52,715   0  

Pursuant to the foregoing votes, Lei Liu, Li Qi, Taihong Guo, Yuehai Ke and Zhimin Su were elected to serve as directors, and Friedman was ratified as the registrant’s independent registered public accounting firm.
 
 
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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.
 
 
CHINA JO-JO DRUGSTORES, INC.
 
Date:  April 1, 2013
(Registrant)
 
       
 
By:
/s/ Ming Zhao
 
   
Ming Zhao
 
   
Chief Financial Officer
 
 
 
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