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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