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Share Name | Share Symbol | Market | Type |
---|---|---|---|
China Carbon Graphite Group Inc (CE) | USOTC:CHGI | OTCMarkets | 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% | 0.0001 | 0.00 | 01:00:00 |
Nevada
|
333-114564
|
98-0550699
|
||
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS employer identification no.)
|
c/o Xinghe Xingyong Carbon Co., Ltd.
787 Xicheng Wai
Chengguantown
Xinghe County
Inner Mongolia, China
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
(+86) 474-7209723
|
(Registrant’s telephone number, including area code)
|
(Former name or former address, if changed since last report.)
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o
|
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. |
1.
|
To approve the sale of the registrant’s graphite raw material and electrode manufacturing business (the “Business”), through the sale of all of the contractual rights and obligations that Xinghe Yongle Carbon Co., Ltd. has under a series of agreements that it entered into with Xinghe Xingyong Carbon Co., Ltd. and its shareholders, to Messrs. Dengyong Jin and Benhua Du (the “Purchasers”) as contemplated by the asset purchase agreement between the registrant and Purchasers, dated as of June 10, 2014.
|
For
|
Against
|
Abstentions
|
||
18,726,579
|
191,473
|
5,670
|
2.
|
To approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to sell the Business.
|
For
|
Against
|
Abstentions
|
||
18,711,579
|
205,473
|
6,670
|
CHINA CARBON GRAPHITE GROUP, INC.
|
|||
Date:July 3, 2014 |
(Registrant)
|
||
By:
|
/s/ Donghai Yu
|
||
Donghai Yu
|
|||
Chief Executive Officer
|
1 Year China Carbon Graphite (CE) Chart |
1 Month China Carbon Graphite (CE) Chart |
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