ReTo Eco : Report Of Foreign Private Issuer - Form 6-K
December 20, 2023 at 06:05 am EST
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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
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2023
Commission file number: 001-38307
RETO ECO-SOLUTIONS, INC.
(Registrant's name)
c/o Beijing REIT Technology Development Co., Ltd.
X-702, 60 Anli Road, Chaoyang District, Beijing
People's Republic of China 100101
(Address of principal executive office)
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 ☐
On December 14, 2023, Eastern Time (or December 15, 2023, Beijing Time), ReTo Eco-Solutions, Inc. (the "Company") held its 2023 Annual Meeting of Shareholders (the "Meeting"). The record date for the Meeting was November 15, 2023. As of the record date, the Company had 37,451,882 common shares outstanding and entitled to vote at the Meeting.
At the Meeting, the Company's shareholders approved the proposals to (i) elect Austin Huang and Lidong Liu as Class A directors of the Company, each to serve a term expiring at the annual meeting of shareholders in 2026 or until their successors are duly elected and qualified, and (ii) ratify the appointment of YCM CPA, Inc. as the Company's independent registered public accounting firm for the year ending December 31, 2023. The final voting results for the proposals are set forth below.
1.
The election of Austin Huang and Lidong Liu as Class A directors, each to serve a term expiring at the annual meeting of shareholders in 2026 or until their successors are duly elected and qualified.
For
Withheld
Class A Directors
Austin Huang
17,051,839
53,475
Lidong Liu
17,041,899
63,415
2.
The ratification of the appointment of YCM CPA, Inc. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.
For
Against
Abstain
18,006,956
144,130
6,206
1
SIGNATURE
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.
ReTo Eco-Solutions Inc. published this content on 20 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2023 11:04:34 UTC.
ReTo Eco-Solutions Inc is a holding company. The Company is focused on manufacturing and distributing of eco-friendly construction materials such as aggregates, bricks, pavers and tiles, made from mining waste or iron tailings and fly-ash, as well as equipment used for the production of these eco-friendly construction materials. The Companyâs products include ground works materials, landscape retaining materials, hydraulic engineering materials, and wall materials. In addition, the Company provides consultation, design, project implementation and construction of urban ecological environments including those for the purpose of capturing, controlling and reusing rainwater, commonly called sponge cities. The Company also provides parts, engineering support, consulting, technical advice and service, and other project-related solutions for its manufacturing equipment and environmental protection projects.
RETO ECO-SOLUTIONS, INC. 