UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 July 2014
--------------
Commission File Number: 001-34869
----------
Country Style Cooking Restaurant Chain Co., Ltd.
18-1 Guojishangwu Center, 178 Zhonghua Road
Yuzhong District, Chongqing
People’s Republic of China
(Address of principal executive office)
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):________________
Country Style Cooking Restaurant Chain Co., Ltd.
(Incorporated in the Cayman Islands with limited liability)
(NYSE: CCSC)
––––––
Notice of Annual General Meeting
to be held on August 20, 2014
(or any adjourned or postponed meeting thereof)
NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of Country Style Cooking Restaurant Chain Co., Ltd. (the “Company”) will be held at 42/F, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong on August 20, 2014 at 2:00 p.m. (local time), and at any adjourned or postponed meeting thereof. No proposal will be submitted for shareholder approval at the AGM. Instead, the AGM will serve as an open forum for shareholders and beneficial owners of the Company’s ADSs to discuss Company affairs with management.
The Board of Directors of the Company has fixed the close of business on July 15, 2014 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of and to vote at the AGM or any adjourned or postponed meeting thereof.
Holders of record of the Company’s ordinary shares, par value US$0.001 per share (the “Ordinary Shares”), at the close of business on the Record Date are entitled to attend and vote at the AGM and any adjourned or postponed meeting thereof. Holders of the Company’s American depositary shares (“ADSs”) who wish to exercise their voting rights for the underlying Ordinary Shares must act through Citibank, N.A., the depositary bank for the Company’s ADS program.
Holders of record of the Ordinary Shares as of the close of business on the Record Date are cordially invited to attend the AGM in person.
Shareholders may obtain a copy of the Company’s annual report on Form 20-F, free of charge, from the Company’s website at http://ir.csc100.com, or by writing to Investor Relations, First Mansion, No.19, Yunshan South Road, Yubei District, Chongqing, People's Republic of China, or by email to ir@csc100.com.
By Order of the Board of Directors,
Country Style Cooking Restaurant Chain Co., Ltd.
/s/ Hong Li _____________
Ms. Hong Li
Chairman of Board of Directors
Chongqing, July 10, 2014
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.
| COUNTRY STYLE COOKING RESTAURANT CHAIN CO., LTD. | ||
| By: | /s/ Hong Li | |
| Name: | Hong Li | |
| Title: | Chairman and Chief Executive Officer | |
Date: July 11, 2014
EXHIBIT INDEX
| Exhibit No. | Description | ||
| 99.1 | Press Release |
Country Style Cooking Restaurant Chain to Hold 2014 Annual General Meeting on August 20, 2014
CHONGQING, China, July 10, 2014 -- Country Style Cooking Restaurant Chain Co., Ltd (NYSE: CCSC) ("Country Style Cooking" or the "Company"), a fast-growing quick service restaurant chain in China, today announced that it will hold its 2014 annual general meeting of shareholders at 42/F, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong on August 20, 2014 at 2:00 p.m. (local time). Holders of record of ordinary shares of the company at the close of business on July 15, 2014 are entitled to attend the annual general meeting and any adjournment or postponement thereof in person. Beneficial owners of the Company’s American Depositary Shares (“ADSs”) are welcome to attend the annual general meeting in person.
No proposal will be submitted for shareholder approval at the annual general meeting. Instead, the annual general meeting will serve as an open forum for shareholders and beneficial owners of the Company’s ADSs to discuss Company affairs with management.
The notice of the annual general meeting is available on the Investor Relations section of the company's website at http://ir.csc100.com. The Company has filed its annual report on Form 20-F, including its audited financial statements for the fiscal year ended December 31, 2013, with the U.S. Securities and Exchange Commission. Country Style Cooking's Form 20-F can be accessed on the above-mentioned website, as well as on the SEC's website at http://www.sec.gov. Shareholders may request a hard copy of the company's annual report, free of charge, by contacting Investor Relations, First Mansion, No.19, Yunshan South Road, Yubei District,, Chongqing, People's Republic of China, telephone: +86-23-8866-8866, fax: +86-23-8687-3700, email: ir@csc100.com.
About Country Style Cooking Restaurant Chain Co., Ltd.
Country Style Cooking Restaurant Chain Co., Ltd. (NYSE: CCSC) (“Country Style Cooking”) is a fast-growing quick service restaurant chain in China, offering delicious, everyday Chinese food to customers who desire fast and affordable quality meals. Country Style Cooking directly operates all of its restaurants and is the largest quick service restaurant chain in Chongqing municipality, home to Sichuan cuisine, one of the best-known Chinese regional cuisines. Additional information about Country Style Cooking can be found at http://ir.csc100.com.
Contact:
Country Style Cooking Restaurant Chain Co., Ltd.
Adam Zhao
Chief Financial Officer
Phone: +86-23-8866-8866
Email: ir@csc100.com
ICR Inc.
Bill Zima
Phone: +86-10-6583-7511 or +1-646-328-2520
E-mail: bill.zima@icrinc.com