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Share Name | Share Symbol | Market | Type |
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(MM) | NASDAQ:SUTR | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
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0.00 | 0.00% | 0.6199 | 0 | 01:00:00 |
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): April 24, 2015
SUTOR TECHNOLOGY GROUP LIMITED
(Exact name of registrant as specified in its charter)
Nevada | 001-33959 | 87-0578370 |
(State of Incorporation) | (Commission File No.) | (IRS Employer ID No.) |
No. 8, Huaye Road
Dongbang Industrial Park
Changshu, China 215534
(Address of Principal Executive Offices)
(86) 512-52680988
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.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.
On April 24, 2015, Sutor Technology Group Limited (the “Company”) held the 2015 Annual Meeting of Stockholders of the Company (the “Annual Meeting”) in Changshu, China. Holders of the Company’s common stock at the close of business on March 10, 2015 (the “Record Date”) were entitled to vote at the Annual Meeting. As of the Record Date, there were 41,771,429 outstanding shares of common stock entitled to vote. A total of 37,807,626 shares of common stock (90.51%), constituting a quorum, were represented in person or by valid proxies at the Annual Meeting.
The stockholders voted on two proposals at the Annual Meeting. The proposals are described in detail in the Company’s proxy statement dated March 13, 2015 and the relevant portions of which are incorporated herein by reference. The final results for the votes regarding each proposal are set forth below. A copy of the press release announcing the results of the Annual Meeting is attached to this report as Exhibit 99.1.
Proposal 1: The Company’s stockholders elected five directors to the Board of Directors of the Company to serve for a one year term until the 2016 annual meeting of stockholders. The votes regarding this proposal were as follows:
Votes For | Votes Against | Abstentions | Non-Votes | |||||
Lifang Chen | 31,424,037 | 49,579 | 18,375 | 6,315,635 | ||||
Jun Xu | 31,386,292 | 87,074 | 18,625 | 6,315,635 | ||||
Lin Yang | 31,399,872 | 73,494 | 18,625 | 6,315,635 | ||||
Guoyou Shao | 31,412,192 | 59,474 | 20,325 | 6,315,635 | ||||
Xinchuang Li | 31,372,272 | 85,594 | 34,125 | 6,315,635 |
Proposal 2: The Company’s stockholders ratified the selection of BDO China Shu Lun Pan Certified Public Accountants LLP, as the Company’s independent registered accounting firm for the fiscal year ending June 30, 2015. The votes regarding this proposal were as follows:
Votes For | Votes Against | Abstentions | ||
37,534,139 | 56,506 | 216,981 |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit | Description | |
99.1 | Press Release, dated April 27, 2015 |
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.
Sutor Technology Group Limited | |
Date: April 27, 2015 | |
/s/ Lifang Chen | |
Chief Executive Officer |
Exhibit 99.1
Sutor Technology Group Limited Announces Results of 2015 Annual Meeting of Shareholders
CHANGSHU, China, April 27, 2015 -- Sutor Technology Group Limited (the "Company" or "Sutor") (Nasdaq: SUTR), a leading China-based manufacturers and service providers for fine finished steel products used by a variety of downstream applications, today announced the results of its 2015 annual meeting of shareholders held on Friday, April 24, 2015. The following proposals were approved by the Company’s shareholders:
1. Election of all of the nominees to the Board of Directors of the Company to serve until the 2016 annual meeting of shareholders;
2. Ratification of BDO China Shu Lun Pan Certified Public Accountants LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2015.
About Sutor Technology Group Limited
Sutor is one of the leading China-based manufacturers and service providers for high-end fine finished steel products and welded steel pipes used by a variety of downstream applications. The Company utilizes a variety of in-house developed processes and technologies to convert steel manufactured by third parties into fine finished steel products, including hot-dip galvanized steel, pre-painted galvanized steel, acid-pickled steel, cold-rolled steel and welded steel pipe products. The Company also provides fee-based steel processing services to customers, including industrial peers. To learn more about the company, please visit http://www.sutorcn.com/en/index.php.
For more information, please contact:
Investor Relations
Sutor Technology Group Limited
Tel: +86-512-5268-0988
Email: investor_relations@sutorcn.com
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