Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. To elect
Zhang 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 BF Borgers CPA PC as our independent auditor to
audit the financial statements for the fiscal year ended onDecember 31, 2020 and to review the three quarterly financial statements ended onSeptember 30, 2021 .
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 Election of Directors EDWARD YIHUA KANG 10,731,330 0 2,740 0 JIAJUN SUN 10,731,335 0 2,735 0 MERRY TANG 10,731,345 0 2,725 0 JIANHUA WANG 10,731,362 0 2,708 0 ZHIXUE ZHANG 10,731,728 0 2,342 0 Ratification of Appointment of Independent registered public accounting firm 10,733,247 361 462 [signature page to follow] 1
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