Ostin Technology : Results of Annual General Meeting of Shareholders - Form 6-K
October 04, 2023 at 09:33 pm
Share
Results of Annual General Meeting of Shareholders
At the annual general meeting of shareholders (the "Meeting") of Ostin Technology Group Co., Ltd. (the "Company") adjourned and re-convened at 8:00 A.M., Beijing Time on September 29, 2023, at Building 2, 101/201, 1 Kechuang Road, Qixia District, Nanjing, Jiangsu Province, China 210046, the shareholders of the Company adopted resolutions approving both of the two proposals considered at the Meeting. A total of 5,469,163 votes, representing 39.21% of the votes exercisable as of August 18, 2023, the record date, were present in person or by proxy at the adjourned Meeting. Pursuant to the Company's amended and restated memorandum and articles of association, if at the adjourned Meeting, a quorum of a majority of the voting rights of the Company's issued and outstanding ordinary shares is not present within half an hour from the time appointed for the adjourned Meeting to commence, the shareholders present shall be a quorum. Accordingly, the votes present in person or represented by proxy at the adjourned Meeting constituted a quorum in accordance with the applicable provisions of the amended and restated memorandum and articles of association of the Company. The results of the votes were as follows:
1.
Proposal One - Re-election of Directors Proposal
IT IS HEREBY RESOLVED, as ordinary resolutions, that: each of the five directors be and is hereby re-elected and appointed as a director of the Company to hold office until the next annual general meeting or until his/her respective successor is elected and duly qualified, namely:
Resolution
For
Against
Withheld/Abstain
Proposal One: Re-election of the following persons as directors of the Company:
(a) Tao Ling
5,404,146
62,716
2,301
Percentage of Voted Shares:
98.81
%
1.15
%
0.04
%
(b) Xiaohong Yin
5,403,646
63,216
2,301
Percentage of Voted Shares:
98.80
%
1.16
%
0.04
%
(c) Heung Ming Wong
5,384,821
82,041
2,301
Percentage of Voted Shares:
98.46
%
1.50
%
0.04
%
(d) John Carl Mein
5,385,241
81,621
2,301
Percentage of Voted Shares:
98.47
%
1.49
%
0.04
%
(e) Qiang He
5,413,746
53,116
2,301
Percentage of Voted Shares:
98.99
%
0.97
%
0.04
%
2.
Proposal Two - Auditor Ratification Proposal
IT IS HEREBY RESOLVED, as an ordinary resolution, that: the re-appointment of TPS Thayer, LLC as the Company's independent registered public accounting firm for the fiscal year ended September 30, 2023 be and is hereby approved, ratified, and confirmed.
Resolution
For
Against
Withheld/Abstain
Proposal Two: To approve, ratify, and confirm the re-appointment of TPS Thayer, LLC as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023.
Ostin Technology Group Co. Ltd. published this content on 04 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2023 20:32:21 UTC.
Ostin Technology Group Co Ltd is a China-based holding company principally engaged in the manufacture and supply of display modules and polarizers. The Company is mainly engaged in the development and manufacture of thin film transistor liquid crystal display (TFT-LCD) modules of various sizes and custom sizes. Its products are mainly used in consumer electronics, outdoor LCD displays and automotive displays. Its customers include computer, automotive electronics and LCD display manufacturers. The Company primarily conducts its businesses in domestic and foreign markets.
OSTIN TECHNOLOGY GROUP CO., LTD. 
