Taoping Inc. — Regulatory Filings 2017

Sep 19, 2017

6-K 1 form6k.htm FORM 6-K China Information Technology, Inc.: Form 6-K - Filed by newsfilecorp.com

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 OF THE SECURITIES EXCHANGE ACT OF 1934

For the month of September 2017

Commission File Number 001-35722

CHINA INFORMATION TECHNOLOGY, INC. (Translation of registrant’s name into English)

21 st Floor, Everbright Bank Building Zhuzilin, Futian District Shenzhen, Guangdong, 518040 People’s Republic of China (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 [X] Form 40-F [ ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]

Note : Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

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On September 18, 2017, China Information Technology, Inc. (the “Company”) held its 2017 Annual Meeting of Members (the “Annual Meeting”) at the Company’s headquarters in Shenzhen, China. Holders of the Company’s ordinary shares at the close of business on August 11, 2017 (the “Record Date”) were entitled to vote at the Annual Meeting. The shareholders voted on three proposals at the Annual Meeting as follows:

| • | The shareholders reelected Messrs. Jianghuai Lin,
Zhiqiang Zhao, Yunsen Huang, Yong Jiang and Remington C.H. Hu to the Board
of Directors of the Company, each to serve until the next annual meeting
of members of the Company or until such person resigns, is removed or
otherwise leaves office; |
| --- | --- |
| • | The shareholders ratified the appointment of UHY LLP as
the Company’s independent registered public accounting firm for the fiscal
year ending December 31, 2017; and |
| • | The shareholders approved an amendment to the Company’s
Memorandum and Articles of Association to remove the par value of the
Company’s ordinary shares. |

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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.

Date: September 19, 2017
By:	/s/
Jianghuai Lin
	Jianghuai Lin
	Chief Executive Officer