0001144204-18-004396.txt : 20180130 0001144204-18-004396.hdr.sgml : 20180130 20180129185513 ACCESSION NUMBER: 0001144204-18-004396 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180129 FILED AS OF DATE: 20180130 DATE AS OF CHANGE: 20180129 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Recon Technology, Ltd CENTRAL INDEX KEY: 0001442620 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34409 FILM NUMBER: 18557149 BUSINESS ADDRESS: STREET 1: ROOM 1902, BUILDING C, STREET 2: KING LONG INTL MANSION, NO. 9 FULIN ROAD CITY: BEIJING STATE: F4 ZIP: 100107 BUSINESS PHONE: 025-52313015 MAIL ADDRESS: STREET 1: ROOM 1902, BUILDING C, STREET 2: KING LONG INTL MANSION, NO. 9 FULIN ROAD CITY: BEIJING STATE: F4 ZIP: 100107 6-K 1 tv484270_6k.htm FORM 6-K

 

 

U.S. SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of January 2018

 

Commission File Number: 001-34409

 

RECON TECHNOLOGY, LTD

 

Room 1902, Building C, King Long International Mansion

No. 9 Fulin Road

Beijing, 100107

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  ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

 

 

 

 

 

 

On January 26, 2018 at 9:00 AM Beijing Time, Recon Technology, Ltd. (the “Company”) held its fiscal year 2017 annual general meeting of shareholders (the “Annual Meeting”).  At the Annual Meeting, the Company’s shareholders approved the proposals listed below. The final results for the votes regarding each proposal are set forth below. Each of these proposals is described in detail in the Company’s proxy statement, filed with the Securities and Exchange Commission on January 3, 2018.

 

1.  Elect following directors:

 

a. One Class I director to the Company’s board of directors to serve until the 2019 Annual Meeting or until his successor is elected and qualified.

 

            Broker
Name   Votes For   Withheld   Non-Votes
Changqing Yan   5,032,984   1,025  

 

b. Two Class II directors to the Company’s board of directors to serve until the 2020 Annual Meeting or until their successors are elected and qualified.

 

            Broker
Name   Votes For   Withheld   Non-Votes
Jijun Hu   5,027,972   6,037  
Nelson N.S. Wong   5,027,981   6,028  

 

c. One Class III director to the Company’s board of directors to serve until the 2018 Annual Meeting or until his successor is elected and qualified.

 

            Broker
Name   Votes For   Withheld   Non-Votes
Yongquan Bi   5,032,985   1,024  

 

2.  Ratify the appointment of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2018.

             
Votes For   Votes Against   Abstentions   Broker Non-Votes
5,028,768   2,742   2,499  

 

 

On January 27, 2018 at 14:40 PM Beijing Time, the Company held an annual board meeting (the “Board Meeting”). All of the seven directors attended the Board Meeting in person. The board elected the Company’s largest shareholder, Mr. Yongquan, as the Chairman of the board.

 

 

 

 

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.

 

  RECON TECHNOLOGY, LTD.
     
Date: January 29, 2018 By:   /s/ Liu Jia
  Name: Liu Jia
  Title:   Chief Financial Officer