SRRE 8-K
Sunrise Real Estate Group Inc (SRRE)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
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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:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Exchange Act:
| Title of each class: | Trading Symbol(s) | Name of each exchange on which registered: | ||
| N/A | N/A | N/A |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Sunrise Real Estate Group, Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders (the “Annual Meeting”) on July 20, 2022. At the Annual Meeting, the shareholders of the Company voted on the following proposals:
Proposal Number 1. To elect the eight nominees named in the Company’s proxy statement for the Annual Meeting (the “Proxy Statement”), filed with the Securities and Exchange Commission on June 24, 2022, to the Board of Directors of the Company to serve as directors until the next annual meeting of the Company’s shareholders and until their successors are duly elected and qualified. Each nominee for director, except Mr. Lin Chao Chun, was elected by a vote of the shareholders as follows:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Chang Shu Chen | 49,084,863 | 4,689,481 | 1,159,141 | |||||||||
| Lin Yuan Chiang | 52,589,113 | 1,185,231 | 1,159,141 | |||||||||
| Gu Liang | 45,465,941 | 8,308,403 | 1,159,141 | |||||||||
| Lin Chi Jung | 53,773,838 | 506 | 1,159,141 | |||||||||
| Lin Chao Chun | 37,841 | 53,736,503 | 1,159,141 | |||||||||
| Lin Hsin Hung | 52,517,238 | 1,257,106 | 1,159,141 | |||||||||
| Li Xiao Gang | 52,491,263 | 1,283,081 | 1,159,141 | |||||||||
| Wang Wen Hua | 52,995,718 | 778,626 | 1,159,141 | |||||||||
Proposal Number 2. to ratify the appointment of R.H CPA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 51,082,419 | 506 | 3,469,572 | 1,159,141 | |||||||||||
SIGNATURE
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.
Dated: August 1, 2022
| SUNRISE REAL ESTATE GROUP, INC. | ||
| By: | /s/ Zhang Jian | |
| Name: Zhang Jian | ||
| Title: Chief Executive Officer | ||