6-K

Antelope Enterprise Holdings Ltd (AEHL)

6-K 2022-09-20 For: 2022-09-19
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Added on April 12, 2026

UNITED STATESSECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

______________

FORM 6-K

______________

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934


For the month of September 2022 ****

ANTELOPE ENTERPRISE HOLDINGS LTD.

(Translation of registrant's name into English)


c/o Jinjiang Hengda Ceramics Co., Ltd.

Junbing Industrial Zone, Anhai, Jinjiang City,Fujian Province, PRC

Telephone +86 (595) 8576 5053

(Address of Principal Executive Office)


Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F x                          Form 40-F ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ¨ No x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________.

On September 15, 2022, Antelope Enterprise Holdings Ltd. (the “Company”) held its Annual Meeting of its shareholders at 8 p.m. local China time in Beijing, China. At the close of business on August 2, 2022, the record date to vote at the meeting, there were 6,105,670 shares issued and outstanding. The following is a list of matters considered and approved by the Company’s shareholders at the Annual Meeting:

Proposal 1. Election of Directors.
Name For Withhold % of Shares Voted
--- --- --- --- --- --- ---
Huang Meishuang 2,196,964 116,957 94.95%
Song Chungen 2,193,725 120,196 94.81%
Roy Tan Choon Kang 2,197,014 116,907 94.95%
Shen Cheng Liang 2,193,620 120,301 94.80%
Alex Ng Man Shek 2,202,057 111,864 95.17%
Proposal 2. Ratification of the appointment of Centurion ZD CPA & Co. as the Company's independent auditors.
--- ---
For Against Abstain
--- --- --- --- --- ---
3,170,180 154,149 76,653
Proposal 3. Approval of an amendment to increase the number of the authorized shares of the Company’s stock from 50,000,000 to 200,000,000.
--- ---
For Against Abstain
--- --- --- --- --- ---
2,887,573 489,425 23,984
Proposal 4. Approval of the 2022 Equity Incentive Plan.
--- ---
For Against Abstain
--- --- --- --- --- ---
1,979,431 308,115 26,375
Proposal 5. Approval to authorize the adjournment of the Annual Meeting, if necessary.
--- ---
For Against Abstain
--- --- --- --- --- ---
3,022,226 367,954 10,801


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.

CHINA CERAMICS CO., LTD.
By: /s/ Hen Man Edmund
Hen Man Edmund, Chief Financial Officer

Date: September 19, 2022