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Share Name | Share Symbol | Market | Type |
---|---|---|---|
China Information Security Technology, Inc. (MM) | NASDAQ:CPBY | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 5.09 | 0 | 01:00:00 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
CURRENT REPORT
Date of Report (Date of Earliest Event Reported): June 24, 2010 (June 18, 2010)
CHINA INFORMATION SECURITY TECHNOLOGY, INC. |
(Exact name of registrant as specified in its charter) |
Nevada | 001-34076 | 98-0575209 |
(State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification No.) |
incorporation or organization) |
21 st Floor, Everbright Bank Building, |
Zhuzilin, Futian District, |
Shenzhen, Guangdong, 518040 |
People's Republic of China |
(Address of Principal Executive Offices) |
(+86) 755 -8370-8333 |
|
(Registrant's telephone number, including area code) |
|
(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. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
China Information Security Technology, Inc. (the "Company") held its 2010 Annual Shareholders Meeting (the "Annual Meeting") on Friday, June 18, 2010. Proxies for the Annual Meeting were solicited pursuant to the Company's proxy statement filed on April 30, 2010 with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934 (the "Proxy Statement").
The Companys shareholders considered two proposals, each of which is described in the Proxy Statement. A total of 29,236,007 shares were represented in person or by proxy, or 56.42% of the total shares outstanding. The final results of votes with respect to the proposals submitted for shareholder vote at the Annual Meeting are set forth below.
Proposal 1 Re-Election of Directors
Shareholders re-elected Jiang Huai Lin, Yun Sen Huang, Qiang Lin, Zhiqiang Zhao and Remington Hu as Directors as follows:
Director |
For |
Against |
Abstain |
Jiang Huai Lin |
29,231,005 |
0 |
6,072 |
Yun Sen Huang |
29,231,005 |
0 |
6,072 |
Qiang Lin |
29,053,159 |
0 |
183,918 |
Zhiqiang Zhao |
29,231,005 |
0 |
6,072 |
Remington Hu |
29,230,707 |
0 |
6,370 |
Proposal 2 Ratification of the Appointment of the Companys Independent Registered Public Accounting Firm
Shareholders ratified the appointment of BDO Limited as the Companys independent public accounting firm for the fiscal year ending December 31, 2010.
For |
Against |
Abstain |
29,232,244 |
2,362 |
2,471 |
There were no broker non-votes for any of the proposals submitted for shareholder vote at the Annual Meeting. The Companys press release related to the foregoing events is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENT AND EXHIBITS.
(d) Exhibits.
Number | Description | |
99.1 | Press Release dated June 23, 2010 entitled "China Information Security Technology, Inc. Announces Results of Annual Shareholders Meeting." |
SIGNATURE
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.
|
CHINA INFORMATION SECURITY TECHNOLOGY, INC. |
|
|
|
|
Dated: June 24, 2010 |
By: /s/ Jiang Huai Lin |
|
Jiang Huai Lin |
|
Chairman and Chief Executive Officer |
EXHIBIT INDEX
Number | Description | |
99.1 | Press Release dated June 23, 2010 entitled "China Information Security Technology, Inc. Announces Results of Annual Shareholders Meeting." |
1 Year China Information Security Technology, Inc. (MM) Chart |
1 Month China Information Security Technology, Inc. (MM) Chart |
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