- Current report filing (8-K)
2012年12月1日 - 6:38AM
Edgar (US Regulatory)
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): November 21, 2012
China Marine Food Group Limited
(Exact name of Registrant as specified
in its charter)
NEVADA
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333-40790
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87-0640467
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(State of incorporation or organization)
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(Commission file number)
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(I.R.S. employer identification number)
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Da Bao Industrial Zone, Shishi City
Fujian, China
(Address of principal executive offices)
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362700
(Zip code)
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Registrant’s telephone number,
including area code:
86-595-8898-7588
(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
(
see
General Instruction A.2. below):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On
November 21, 2012, China Marine Food Group Limited (the “Company”) held its Annual Meeting of Shareholders. At the
meeting, the shareholders (i) re-elected Pengfei Liu, Weipeng Liu, Xiaochuan Li, Changhu Xue and Honkau Wan to serve as directors
of the Company (“Proposal 1”) and (ii) ratified the appointment of BDO China Dahua CPA Co., Ltd. as the Company’s
independent registered public accounting firm for the fiscal year ending December 31, 2012 (“Proposal 2”). A plurality
of affirmative votes was required to approve the election of each director for Proposal 1 and a majority of the votes cast on the
matter was required to approve Proposal 2.
Set forth below are
the final voting results for each of the proposals:
Proposal 1 – Election of Directors
Pengfei Liu, Weipeng
Liu, Xiaochuan Li, Changhu Xue and Honkau Wan were elected to serve as directors of the Company until the 2013 Annual Meeting
of Stockholders or until their successors are elected and qualified or until their earlier resignation or removal. The voting results
were as follows:
Director
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Votes For
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Votes Against
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Abstentions
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Broker Non-votes
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Pengfei Liu
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17,364,292
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2,500
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97,518
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9,466,279
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Weipeng Liu
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17,354,992
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11,800
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97,518
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9,466,279
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Xiaochuan Li
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17,363,492
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3,300
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97,518
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9,466,279
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Changhu Xue
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17,364,942
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1,850
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97,518
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9,466,279
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Honkau Wan
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17,363,792
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3,000
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97,518
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9,466,279
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Proposal
2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of
BDO China Dahua CPA Co., Ltd. as the Company’s independent registered public accounting firm for the fiscal year ending December
31, 2012 was ratified. The voting results were as follows:
Votes For
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Votes Against
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Abstentions
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26,369,127
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211,156
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350,306
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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.
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CHINA MARINE FOOD GROUP LIMITED
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By:
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/s/ Pengfei Liu
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Pengfei Liu, Chief Executive Officer
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Date: November 27, 2012
China Marine Food (CE) (USOTC:CMFO)
過去 株価チャート
から 8 2024 まで 9 2024
China Marine Food (CE) (USOTC:CMFO)
過去 株価チャート
から 9 2023 まで 9 2024