MDJM : Results of MDJM LTD’s 2022 Annual General Meeting - Form 6-K
October 14, 2022 at 01:42 am IST
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Results of MDJM LTD's 2022 Annual General Meeting
At the 2022 annual general meeting of shareholders of MDJM LTD (the "Company") held on October 13, 2022, at 9:00 a.m., Eastern Time, the shareholders of the Company approved and adopted resolutions authorizing the following:
1.
The re-election of Mr. Siping Xu as a director of the Company to hold office until the next annual general meeting;
2.
The re-election of Mr. Yang Li as a director of the Company to hold office until the next annual general meeting;
3.
The re-election of Mr. Zhenlei Hu as a director of the Company to hold office until the next annual general meeting;
4.
The re-election of Mr. Liding Sun as a director of the Company to hold office until the next annual general meeting;
5.
The re-election of Mr. Wei Guan as a director of the Company to hold office until the next annual general meeting;
6.
The ratification of the re-appointment of RBSM LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.
A total of 10,394,792 votes, representing 89.03% of the votes exercisable as of September 2, 2022, the record date, were present in person or by proxy at the 2022 annual general meeting. The results of the votes were as follows:
Resolution
For
Against
Abstain
Re-election of Siping Xu
10,394,415
150
227
Re-election of Yang Li
10,394,415
150
227
Re-election of Zhenlei Hu
10,394,415
150
227
Re-election of Liding Sun
10,394,415
150
227
Re-election of Wei Guan
10,394,415
150
227
Re-appointment of RBSM LLP
10,394,583
2
207
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MDJM Ltd. published this content on 13 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 October 2022 20:11:00 UTC.
MDJM LTD is a holding company. The Company operates through its subsidiaries, Mingdajiahe (Tianjin) Co., Ltd. (Mingda Tianjin), MD Local Global Limited (MD UK), and Mansions Catering and Hotel Ltd (Mansions). It provides primary real estate agency services to its real estate developer clients and provides real estate consulting services through Mingda Tianjin. MD UK focuses on developing real estate development projects and hospitality programs, including hotel operations. Mansions is engaged in the asset management business and provide real estate-related services, including property leasing, property sales, furnishings, routine property maintenance and management, and hospitality and butler services to overseas real estate owners. The Company operates two properties through MD UK. The properties are Fernie Castle and Robin Hill Hotel.