6-K
Huadi International Group Co., Ltd. (HUDI)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
Form6-K
REPORTOF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIESEXCHANGE ACT OF 1934
For the month of September 2023.
Commission File Number: 001-39904
HUADIInternational group Co., Ltd.
(Translation of registrant’s name into English)
No. 1688 Tianzhong Street, Longwan District,
Wenzhou, Zhejiang Province
People’s Republic of China 325025
Tel: +86-057786598888
(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 ☒ | Form 40-F ☐ |
|---|
Annual Shareholders Meeting
On September 1, 2023, at 10:00 a.m. local time (10:00 p.m. EDT on August 31, 2023), Huadi International Group Co. Ltd. (the “Company”) held its 2023 annual meeting of shareholders (the “Annual Meeting”). Holders of 10,020,000 ordinary shares of the Company were present in person and 1,501,641 ordinary shares of the Company were present by proxy at the annual meeting, representing approximately 80.80% of the total 14,259,182 outstanding ordinary shares and therefore constituting a quorum of at least one-third of the ordinary shares outstanding and entitled to vote at the annual meeting as of the record date of August 2, 2023. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:
| 1. | To elect<br> Di Wang, Jueqin Wang, He Huang, Jiancong Huang and Songlin Li as directors to serve for a one-year term that expires at the next<br> annual meeting of stockholders, or until their successors are elected and qualified or until their earlier resignation or removal;<br> and |
|---|---|
| 2. | To ratify<br> the appointment of HTL CPA’S and Business Advisors LLC as the Company’s independent registered public accountants for<br> the fiscal year ending September 30, 2023. |
| --- | --- |
All matters voted on at the Annual Meeting were approved as recommended by the Board of Directors of the Company. The number of votes cast with respect to each proposal, as applicable, is set forth below. The Company’s inspector of election reported the final vote of the stockholders as follows:
| For | Withheld | |||||
|---|---|---|---|---|---|---|
| Election of Directors | ||||||
| Di Wang | 10,630,906 | 35,480 | ||||
| Jueqin Wang | 10,630,906 | 35,586 | ||||
| He Huang | 10,630,906 | 35,587 | ||||
| Jiancong Huang | 10,630,906 | 60,939 | ||||
| Songlin Li | 10,630,906 | 35,478 | ||||
| For | Against | Abstain | ||||
| --- | --- | --- | --- | --- | --- | --- |
| Ratification of Appointment of Independent registered public accounting firm | 11,484,032 | 20,138 | 17,471 |
1
EXHIBITINDEX
| Exhibit No. | Description |
|---|---|
| Exhibit 99.1 | Press Release, dated September 1, 2023 |
2
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.
| Date: September 1, 2023 | HUADI INTERNATIONAL GROUP CO., LTD. | |
|---|---|---|
| By: | /s/ Huisen Wang | |
| Name: | Huisen Wang | |
| Title: | Chief Executive Officer |
3
Exhibit 99.1
HuadiInternational Group Co., Ltd. Announces Results of 2023 Annual Meeting of Shareholders
WENZHOU, September 1, 2023 – Huadi International Group Co., Ltd. (“HUDI” or the “Company”) (NASDAQ: HUDI), a leading developer and manufacturer of industrial stainless steel seamless pipes and tubes products in China, today announced the results of the Company’s 2023 Annual General Meeting of Shareholders (the “Annual Meeting”) held at one of its executive offices at No. 1688 Tianzhong Street, Longwan District, Wenzhou, Zhejiang Province, People’s Republic of China.
At the Annual Meeting, Huadi International Group Co., Ltd.’s shareholders:
| 1. | Elected<br> five directors, each to serve a term expiring at the Annual Meeting of Shareholders in 2024<br> or until their successors are duly elected and qualified; and |
|---|---|
| 2. | Ratified<br> the appointment of HTL CPA’s and Business Advisors LLC as the independent registered<br> public accounting firm of the Company for the fiscal year ending September 30, 2023; |
| --- | --- |
About HuadiInternational Group Co., Ltd.
Huadi International Group Co., Ltd. is a leading manufacturer of industrial stainless steel seamless pipes and tubes products with extensive distribution facilities and network for over twenty provinces in China and across international steel pipes industry. It offers a broad range of products exported to twenty countries and regions such as United States, Mexico, Thailand, Australia, Argentina, Taiwan, India, the Philippines, UAE and Canada. Its products are widely used in the oil & gas transmission, chemistry engineering, food processing, medical devices, aeronautics and astronautics, boiler, irrigation works construction, electricity, automobile, naval architecture, paper mill and mechanical industries. For more information about the Company, please visit: http://www.huadi.cc.
Forward-LookingStatement
Thispress release contains forward-looking statements as defined by the Private Securities Litigation Reform Act of 1995. Forward-lookingstatements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptionsand other statements that are other than statements of historical facts. When the Company uses words such as “may, “will,“intend,” “should,” “believe,” “expect,” “anticipate,” “project,”“estimate” or similar expressions that do not relate solely to historical matters, it is making forward-looking statements.Forward-looking statements are not guarantees of future performance and involve risks and uncertainties that may cause the actual resultsto differ materially from the Company’s expectations discussed in the forward-looking statements. These statements are subjectto uncertainties and risks including, but not limited to, the following: the Company’s goals and strategies; the Company’sfuture business development; financial condition and results of operations; product and service demand and acceptance; reputation andbrand; the impact of competition and pricing; changes in technology; government regulations; fluctuations in general economic and businessconditions in China and assumptions underlying or related to any of the foregoing and other risks contained in reports filedby the Company with the SEC. For these reasons, among others, investors are cautioned not to place undue reliance upon any forward-lookingstatements in this press release. Additional factors are discussed in the Company’s filings with the SEC, which are availablefor review at www.sec.gov. The Company undertakes no obligation to publicly revise these forward-looking statements to reflectevents or circumstances that arise after the date hereof.
Formore information, please contact:
TheCompany:
IR Department
Email: IR@huadigroup.com
InvestorRelations:
Wealth Financial Services LLC
Janice Wang
Email: services@wealthfsllc.com
Phone: +86 13811768599
+1 628 283 9214