Current Report Filing (8-k)
12 Janvier 2022 - 10:32PM
Edgar (US Regulatory)
0001512927
false
0001512927
2022-01-07
2022-01-07
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The
Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported): January 7, 2022
CHINA UNITED INSURANCE SERVICE, INC.
(Exact name of registrant as specified in
its charter)
Delaware
|
|
000-54884
|
|
30-0826400
|
(State or other jurisdiction
of incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer
Identification No.)
|
7F, No. 311 Section 3, Nan-King East Road, Taipei City, Taiwan
(Address of principal executive
offices and Zip Code)
Registrant’s telephone number, including area code: +8862-87126958
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 (see General Instruction
A.2. below):
¨
|
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)
|
¨
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
¨
|
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 Act:
Title
of each class
|
|
Ticker
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 as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b2 of the Securities Exchange Act of 1934 (§240.12b2 of this chapter).
Emerging growth company ¨
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
On
January 7, 2022, China United Insurance Services, Inc. (the “Company”) held its 2021 annual shareholders’ meeting
(the “Annual Meeting”), at which a quorum of its shareholders was present either in person, through
telephone conference channel or by proxy. The Annual Meeting was held at the Company’s primary
offices located at 7F, No. 311 Section 3, Nan-King East Road, Taipei City, Taiwan. The Company filed its definitive proxy statement for
the proposals voted upon at the Annual Meeting with the U.S. Securities and Exchange Commission (the “SEC”) on November 22,
2021 and received the final tabulation of its shareholders’ votes on January 7, 2022.
The proposal submitted to a vote of the Company’s shareholders at the Annual Meeting was:
|
·
|
To ratify the appointment of UHY LLP as our independent registered public accounting firm for the fiscal
year ending December 31, 2021.
|
No other business was conducted at such Annual
Meeting. For the 31,286,199 shares of the Company, consisting of 30,286,199 shares of common stock each entitled to one vote and 1,000,000
shares of
Series A preferred stock each entitled to ten votes, eligible to vote at the Company’s Annual Meeting, a total of 19,266,977 votes
casted for the proposal set forth above and 1 vote against such proposal. As a result, the proposal to ratify the appointment of UHY LLP
as our independent registered public accounting firm for the fiscal year ending December 31, 2021 was approved by the stockholders during
the Annual Meeting.
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 UNITED INSURANCE SERVICE, INC.
|
|
|
Date: January 12, 2022
|
/s/ Yi-Hsiao Mao
|
|
Name: Yi-Hsiao Mao
|
|
Title: Chief Executive Officer
|
China United Insurance S... (CE) (USOTC:CUII)
Graphique Historique de l'Action
De Sept 2024 à Oct 2024
China United Insurance S... (CE) (USOTC:CUII)
Graphique Historique de l'Action
De Oct 2023 à Oct 2024