Form 8-K CHINA YIDA HOLDING, CO. For: Dec 15

 

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): December 18, 2015 (December 15, 2015)

 

CHINA YIDA HOLDING, CO.

(Exact name of registrant as specified in its charter)

 

Nevada		000-26777		50-0027826
(State or other jurisdiction of incorporation)		(Commission File Number)		(I.R.S. Employer Identification Number)

 

28/F Yifa Building, No. 111 Wusi Road Fuzhou, Fujian, P. R. China		350003
(Address of principal executive offices)		(Zip Code)

 

Registrant’s telephone number, including area code: +86 (591) 2830 8999

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

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 240.13c-4(c))

 

 

 

Item 5.07.  Submission of Matters to a Vote of Security Holders.

 

On December 15, 2015 Beijing time (which is December 14, 2015 EST), China Yida Holding Co. (the “Company”) held its 2015 annual meeting of stockholders (the “Annual Meeting”).  At the Annual Meeting, a majority of the Company’s shares of common stock represented at the Annual Meeting and voting on each proposal voted to approve the following proposals:

 

1.

To elect Minhua Chen, Yanling Fan, Renjiu Pei, Chunyu Yin and Fucai Huang as directors to serve for a one-year term that expires at the next annual meeting of stockholders, or until their successors are elected and qualified or until their earlier resignation or removal; and

 

2.

To ratify the appointment of KCCW Accountancy Corp. as the Company’s independent registered public accountants for fiscal year ending December 31, 2015.

 

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 for or against and the number of abstentions and broker non-votes 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				Against				Withheld				Abstain				Broker Non-Votes
Election of Directors
MINHUA CHEN			2,263,504				-				31,519								352,906
YANLING FAN			2,263,504				-				31,519				-				352,906
RENJUI PEI			2,263,503				-				31,520				-				352,906
CHUNYU YIN			2,263,503				-				31,520				-				352,906
FUCAI HUANG			2,263,503				-				31,520				-				352,906
Ratification of Appointment of Independent registered public accounting firm			2,591,141				52,786				-				4,002				-

 

 

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 YIDA HOLDING, CO.
Dated: December 18, 2015	By:	/s/ Minhua Chen
		Name: Minhua Chen
		Title: Chief Executive Officer

 

 

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