China HGS Real Estate Inc.

09/28/2021 | Press release | Distributed by Public on 09/28/2021 07:31

Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders.

On September 24, 2021, China HGS Real Estate, Inc. (the "Company") held the Company's 2021 Annual Meeting of Stockholders (the "Annual Meeting"). Three items of business were acted upon by the Company's stockholders at the Annual Meeting. The voting results are as follows:

1. Election of Directors

Nominee For Withheld
Xiaojun Zhu 19,812,509 22,694
Shenghui Luo 19,812,309 22,894
Yuankai Wen 19,812,039 23,164
Christy Young Shue 19,812,039 23,164
John Chen 19,812,039 23,164

2. Ratification of Wei, Wei & Co., LLPas the Company's Independent Auditors

For Against Abstain
20,251,765 85,819 95,071

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