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Share Name | Share Symbol | Market | Type |
---|---|---|---|
New Energy Systems Grp.. | AMEX:NEWN | AMEX | Ordinary Share |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.00 | - |
Nevada
|
001-34847
|
20-2132336
|
||
(State or Other Jurisdiction
|
(Commission File Number)
|
(IRS Employer
|
||
of Incorporation)
|
Identification No.)
|
116 West 23rd St., 5th FL
New York, NY 10011
|
(Address of Principal Executive Offices)
|
(a)
|
Proposal I: The Company’s shareholders elected Weihe Yu, Elan Yaish, Shuxian Cui and Li Liu to serve as members of the Board of until their respective successors have been duly elected and qualified or until his earlier resignation, removal or death. The votes cast with respect to each nominee are set forth below:
|
DIRECTORS:
|
FOR
|
WITHHELD
|
ABSTAIN
|
BROKER NON-
VOTE
|
Weihe Yu
|
1,240,642
|
297,103
|
N/A
|
N/A
|
Elan Yaish
|
1,240,116
|
297,629
|
N/A
|
N/A
|
Shuxian Cui
|
1,280,548
|
257,197
|
N/A
|
N/A
|
Li Liu
|
1,277,158
|
260,587
|
N/A
|
N/A
|
(b)
|
Proposal II: The Company’s shareholders ratified and approved the 2011 Equity Incentive Plan, with 879,539 votes for, 617,724 votes against, 40,482 abstentions and 8,742,713 broker non-votes.
|
(c)
|
Proposal III: The Company’s shareholders ratified the appointment of Goldman Kurland Mohidin, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011, with 8,697,854 votes for, 1,418,232 votes against, 164,372 abstentions and 0 broker non-votes.
|
NEW ENERGY SYSTEMS GROUP
|
|||
Date: December 2, 2011
|
By:
|
/s/ Weihe Yu | |
Name: Weihe Yu
|
|||
Title: Chairman and Chief Executive Officer
|
|||
1 Year New Energy Systems Grp.. Chart |
1 Month New Energy Systems Grp.. Chart |
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