cxdc_8k.htm
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  December 1, 2010
 
CHINA XD PLASTICS COMPANY LIMITED
(Exact name of registrant as specified in its charter)
 
         
Nevada 
 
001-34546
 
04-3836208
(State or other jurisdiction 
 
(Commission File Number) 
 
(I.R.S. Employer 
of incorporation) 
     
Identification Number) 
 
No. 9 Dalian North Road, Haping Road Centralized Industrial Park,
Harbin Development Zone, Heilongjiang Province, PRC 150060
(Address of principal executive offices)
 
Registrant's telephone number, including area code: (86) 451-8434-6600
 
Not applicable
(Former name or former address, if changed since last report.)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):
 
 
 o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

 
Item 5.07  Submission of Matters to a Vote of Security Holders.
 
On December 1, 2010, China XD Plastics Company Limited (the “Company”) held its annual meeting of stockholders (“Annual Meeting”) to vote on the following matters:
 
1.  Election of Directors
 
All of the following seven nominees were elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next Annual Meeting and until their successors have been duly elected and have qualified.
 
     Votes  
Directors
 
For
   
Against
   
Broker Non-Votes
 
Jie Han
    34,360,763       10,504       3,606,157  
Taylor Zhang
    34,360,763       10,504       3,606,157  
Qingwei Ma
    34,360,763       10,504       3,606,157  
Lawrence W. Leighton
    33,469,760       901,507       3,606,157  
Robert Brisotti
    33,470,060       901,207       3,606,157  
Linyuan Zhai
    33,484,037       887,230       3,606,157  
Yong Jin
    34,360,763       10,504       3,606,157  
 
 
2.  Ratification of the Company’s Independent Auditors
 
The stockholders of the Company ratified the appointment of Moore Stephens Hong Kong as independent auditors to audit the financial statements of the Company for the fiscal year ending December 31, 2010, in accordance with the voting results listed below.
 
Votes
         
For
 
Against
 
Abstain
37,729,619
 
247,720
 
85
 
 
 
 
 
 

 
 
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 hereunto duly authorized.
 
 
 
China XD Plastics Company Limited
 
       
Date: December 4, 2010  
By:
/s/ Jie Han  
    Name:  Jie Han  
    Title:  Chief Executive Officer