Webplus: CJJD/20190313/8-K/1/000.htm SEC Original: f8k031119_chinajojodrug.htm
Hai Wai Hai Tongxin Mansion Floor 6 Gong Shu District,
Item 5.07Submission of Matters to a Vote of Security Holders.
On March 11, 2019, China Jo-Jo Drugstores, Inc. (the “Company”) held its annual meeting of shareholders for its fiscal year ended March 31, 2018. A quorum was present at the meeting as required by the Bylaws of the Company, as amended. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows. No broker non-votes were counted for any of the proposals as the Company chose to.
|1.||A proposal to elect six directors to the registrant’s board of directors to hold office until the next annual meeting and until their successors are duly elected and qualified:|
|Director’s Name||Votes For||Votes Against|
|2.||A proposal to ratify the appointment of BDO CHINA SHU LUN PAN Certified Public Accountants LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019:|
Pursuant to the foregoing votes, Lei Liu, Li Qi, Caroline Wang, Jiangliang He, Genghua Gu and Pingfan Wu were elected to serve as directors and BDO CHINA SHU LUN PAN Certified Public Accountants LLP was ratified as the registrant’s independent registered public accounting firm for the fiscal year ending March 31, 2019.
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.
|Date: March 13, 2019||CHINA JO-JO DRUGSTORES, INC.|
|By:||/s/ Lei Liu|
Chief Executive Officer
Ticker: CJJD, Company: CHINA JO-JO DRUGSTORES, INC., Type: 8-K, Date: 2019-03-13CIK: 0001413263, Location: F4, SIC: 2833, SIC Desc: MEDICINAL CHEMICALS & BOTANICAL PRODUCTS
Business Phone & Address:
HAI WAI HAI TONGXIN MANSION FLOOR 6, GONG SHU DISTRICT, HANGZHOU
ZHEJIANG PROVINCE 310008