0001493152-20-000081.txt : 20200103 0001493152-20-000081.hdr.sgml : 20200103 20200103100011 ACCESSION NUMBER: 0001493152-20-000081 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190113 FILED AS OF DATE: 20200103 DATE AS OF CHANGE: 20200103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: China Internet Nationwide Financial Services, Inc. CENTRAL INDEX KEY: 0001687542 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38172 FILM NUMBER: 20503554 BUSINESS ADDRESS: STREET 1: 93 JIANGUO ROAD, NO. 6 BUILDING, STREET 2: 11TH FLOOR, CITY: CHAOYANG DISTRICT, BEIJING STATE: F4 ZIP: 100020 BUSINESS PHONE: 861059817999-8024 MAIL ADDRESS: STREET 1: 93 JIANGUO ROAD, NO. 6 BUILDING, STREET 2: 11TH FLOOR, CITY: CHAOYANG DISTRICT, BEIJING STATE: F4 ZIP: 100020 6-K 1 form6-k.htm

 

 

 

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 January 2020.

 

Commission File Number 001-38172

 

CHINA INTERNET NATIONWIDE FINANCIAL
SERVICES INC.

(Translation of registrant’s name into English)

 

93 Jianguo Road, No. 6 Building,

11th Floor

Chaoyang District, Beijing, People’s Republic of China 100020

Telephone: +86 010-5820389

(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): ____

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

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): ____

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 

   
 

 

On December 31, 2019, 9.00am Beijing time (December 30, 8.00 pm E.S.T.), China Internet Nationwide Financial Services Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 15,989,089 ordinary shares or 72.3% of the issued and outstanding ordinary shares constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Proxy Statement, filed with the Securities and Exchange Commission on December 10, 2019, are as follows:

 

Proposal 1: The Company’s stockholders elected the following five nominees as directors, to serve until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, by the following vote:

 

Name  For   Against   Abstain   Broker Non-Votes 
Jianxin Lin   15,923,456    59,715    5,918     
Jinchi Xu   15,922,756    60,415    5,918      
Sheve Li Tan   15,926,996    56,175    5,918      
Hong Huang   15,926,396    55,775    6,918      
Buting Yang   15,926,096    56,075    6,918      

 

Proposal 2: The Company’s stockholders voted to ratify the appointment of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019 by the following vote:

 

For   Against   Abstain   Broker Non-Votes 
 15,945,838    4,433    38,818     

 

Proposal 3: The Company’s stockholders voted to ratify the compensation of our named executive officers by the following vote:

 

For   Against   Abstain   Broker Non-Votes 
 15,956,672    15,338    17,079     

 

Proposal 4: The Company’s stockholders voted to determine the frequency of future advisory votes on the compensation of our named executive officers by the following vote:

 

1 Year   2 Years   3 Years   Abstain 
 15,966,258    1,285    8,095    13,451 

 

   
 

 

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.

 

Date: January 3, 2020 CHINA INTERNET NATIONWIDE FINANCIAL SERVICES INC.
     
  By: /s/ Jianxin Lin
  Name: Jianxin Lin
  Title: Chief Executive Officer