0001213900-17-007074.txt : 20170703 0001213900-17-007074.hdr.sgml : 20170703 20170703060059 ACCESSION NUMBER: 0001213900-17-007074 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170629 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170703 DATE AS OF CHANGE: 20170703 FILER: COMPANY DATA: COMPANY CONFORMED NAME: China Green Agriculture, Inc. CENTRAL INDEX KEY: 0000857949 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 363526027 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34260 FILM NUMBER: 17944026 BUSINESS ADDRESS: STREET 1: 3RD FLOOR, BOROUGH A, BLOCK A. NO.181, STREET 2: SOUTH TAIBAI ROAD, CITY: XIAN, SHAANXI PROVINCE, STATE: F4 ZIP: 710065 BUSINESS PHONE: 3034996000 MAIL ADDRESS: STREET 1: 3RD FLOOR, BOROUGH A, BLOCK A. NO.181, STREET 2: SOUTH TAIBAI ROAD, CITY: XIAN, SHAANXI PROVINCE, STATE: F4 ZIP: 710065 FORMER COMPANY: FORMER CONFORMED NAME: DISCOVERY TECHNOLOGIES INC DATE OF NAME CHANGE: 20071114 FORMER COMPANY: FORMER CONFORMED NAME: DISCOVERY TECHNOLOGIES INC /KS/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: DISCOVERY SYSTEMS INC DATE OF NAME CHANGE: 19900613 8-K 1 f8k062917_chinagreen.htm CURRENT REPORT

 

 

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): June 29, 2017

 

CHINA GREEN AGRICULTURE, INC.

 

(Exact name of Registrant as specified in charter)

 

Nevada   001-34260   36-3526027
(State or other jurisdiction   (Commission File No.)   (IRS Employer
of Incorporation)       Identification No.)

  

3rd floor, Borough A, Block A. No. 181, South Taibai Road,
Xi’an, Shaanxi province, PRC 710065
(Address of principal executive offices) (Zip Code)

 

 Registrant’s telephone number, including area code: +86-29-88266368

 

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:

 

☐       Written communications pursuant to Rule 425 under the Securities Act (17 CFR230.425)

 

☐       Soliciting material pursuant to Rule14a-12 under the Exchange Act (17 CFR240.14a-12)

 

☐       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b))

 

☐       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company   ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ☐

 

 

 

 

 

 

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

  

On June 28, 2017 (June 29, 2017, 10am, Beijing Time), China Green Agriculture, Inc. (the “Company”) held its FY2016 annual shareholders meeting (the “Meeting”). At the Meeting, the following proposals were submitted to a vote of the stockholders of the Company: (i) the election of five persons to the Board of Directors of the Company (“Proposal No. 1”), and (ii) to ratify the appointment of KSP Group, Inc. (“KSP”) as our independent registered public accounting firm for the fiscal year ending June 30, 2017 (“Proposal No. 2”). Holders of 18,225,146 shares of common stock were present by proxy at the Meeting, or 47.3% of 38,551,265 shares, the total outstanding shares, representing a quorum of more than one-third of the shares outstanding and entitled to vote at the Meeting as of the record date.

 

Pursuant to Proposal No. 1, Messrs. Tao Li, Lianfu Liu, Daqing Zhu, Jianlei Shen, and Ms. Ale Fan were elected to serve as directors until the next annual shareholders meeting or until their successors are duly elected or appointed. No broker Non-votes are counted. The results of Proposal No. 1 were as follows:

 

Director Nominee  For   Withhold 
Tao Li   16,235,876    1,989,270 
Ale Fan   16,289,066    1,936,080 
Daqing Zhu   15,917,796    2,307,350 
Lianfu Liu   15,820,505    2,404,641 
Jianlei Shen   15,869,416    2,355,730 

 

Pursuant to Proposal No. 2, the appointment of KSP Group, Inc. as independent registered public accountants was ratified. No broker Non-votes are counted. The results of Proposal No. 2 were as follows:

 

 

   No. of Votes   No. of Votes   No. of Votes 
   For   Against   Abstain 
             
to ratify the appointment of KSP Group, Inc.   17,350,000    867,896    7,250 

  

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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 hereunto duly authorized.

 

Date: June 30, 2017

 

  CHINA GREEN AGRICULTURE, INC.
     
  By: /s/ Zhuoyu Li
    Zhuoyu Li,
    President

 

 

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