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 December 2022

Commission File Number: 001-40724

 

CHINA JO-JO DRUGSTORES, INC.
(Translation of registrant’s name into English)

 

Hai Wai Hai Tongxin Mansion Floor 6 Gong Shu District,

Hangzhou City, Zhejiang Province, People’s Republic of China, 310008
(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 ☒ 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): ☐

 

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): ☐

 

 

 

 

 

 

 

China Jo-Jo Drugstores, Inc., a Cayman Islands company (the “Company”) furnishes under the cover of Form 6-K the following:

 

Submission of Matters to a Vote of Security Holders.

 

On December 2, 2022, the Company held its annual meeting of shareholders for its fiscal year ended March 31, 2022. A quorum was present at the meeting as required by the Second Amended and Restated Memorandum of Association and Articles of Association of the Company. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows.

 

1. A proposal to elect six directors to the Company’s board of directors to hold office until the next annual meeting and until their successors are duly elected and qualified. No broker non-votes were counted for this proposal.

 

Director’s Name     Votes For     Votes Against       Vote Abstain
Lei Liu       6,127,030       700       230
Li Qi       6,127,050       683       227
Caroline Wang       6,064,464       63,269       227
Jiangliang He       6,064,438       63,295       227
Genghua Gu       6,064,441       63,292       227
Pingfan Wu       6,127,074       659       227

 

2. A proposal to ratify the appointment of YCM CPA, Inc. as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023:

 

For  Against  Abstain
6,127,783  291  0

 

3. A proposal to approve the Second Amended and Restated 2010 Equity Incentive Plan. No broker non-votes were counted for this proposal.

 

For  Against  Abstain
 6,063,421    64,446    93 

 

Pursuant to the foregoing votes, (i) Lei Liu, Li Qi, Caroline Wang, Jiangliang He, Genghua Gu and Pingfan Wu were elected to serve as the Company’s board of directors to hold office until the next annual meeting and until their successors are duly elected and qualified; (ii) YCM CPA, Inc. was ratified as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2023; and (iii) the Second Amended and Restated 2010 Equity Incentive Plan was approved.

 

 

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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: December 6, 2022 CHINA JO-JO DRUGSTORES, INC.
     
  By: /s/ Lei Liu 
  Name:  Lei Liu
  Title:  Chief Executive Officer

 

 

 

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