CCSC Technology International Holdings Ltd 6-K, filed Sep 10, 2024
CCSC Technology International Holdings Ltd (CCTG)
About this 6-K
CCSC Technology International Holdings Ltd filed this 6-K on September 10, 2024.
UNITED STATES
SECURITIES 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 2024
Commission File Number: 001-41919
CCSC Technology International Holdings Limited
1301-03, 13/f Shatin Galleria, 18-24 Shan Mei St
Fotan, Shatin, Hong Kong
(Address of principal executive offices)
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 ☒ Form 40-F ☐
Results of CCSC Technology International Holdings Limited’s 2024 Annual General Meeting of Shareholders
The 2024 annual general meeting of shareholders (the “Meeting”) of CCSC Technology International Holdings Limited (the “Company”) was held at 1301-03, 13/F, Shatin Galleria, 18-24 Shan Mei Street, Fotan, Hong Kong, on September 10, 2024 at 6:00 a.m. EDT, with the ability given to the shareholders to join virtually via live audio webcast at www.virtualshareholdermeeting.com/CCTG2024.
At the close of business on August 9, 2024, the record date for the determination of holders of the ordinary shares of the Company (the “Ordinary Shares”) entitled to vote at the Meeting, there were a total of 11,581,250 issued and outstanding Ordinary Shares. At the Meeting, the holders of 9,536,589 Ordinary Shares of the Company were represented in person or by proxy, constituting a quorum.
At the Meeting, the shareholders of the Company adopted the following resolutions:
| 1. | An ordinary resolution to approve the reelection of the Company’s existing directors and independent directors (the “Proposal One”); |
| 2. | An ordinary resolution to increase the Company’s authorized share capital (the “Proposal Two”); |
| 3. | A special resolution to implement a dual class structure (the “Proposal Three”); |
| 4. | A special resolution to amend and restate the Company’s existing memorandum and articles of association (the “Proposal Four”); and |
| 5. | An ordinary resolution to approve the Company’s 2024 performance incentive plan (the “Proposal Five”). |
The results of the vote at the Meeting for the resolutions were as follows:
| For | Against | Abstain | ||||||||||
| Proposal One | 9,533,051 | 2,172 | 1,366 | |||||||||
| Proposal Two | 9,469,633 | 66,257 | 699 | |||||||||
| Proposal Three | 9,468,980 | 66,897 | 712 | |||||||||
| Proposal Four | 9,471,209 | 64,612 | 768 | |||||||||
| Proposal Five | 9,471,566 | 63,499 | 1,524 | |||||||||
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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, thereunto duly authorized.
Dated: September 10, 2024
| CCSC TECHNOLOGY INTERNATIONAL HOLDINGS LIMITED | ||
| By: | /s/ Kung Lok Chiu | |
| Name: | Kung Lok Chiu | |
| Title: | Chief Executive Officer | |
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