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 15, 2010
KIWA
BIO-TECH PRODUCTS GROUP CORPORATION
(Exact
name of registrant as specified in its charter)
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Delaware
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000-33167
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77-0632186
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(State
or other jurisdiction of
incorporation)
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(Commission
File Number)
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(IRS
Employer Identification
No.)
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310
N. Indian Hill Blvd., #702
Claremont,
California
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(Address
of principal
executive
offices)
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||||
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91711
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(Zip
code)
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(626)
715-5855
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(Registrant’s
telephone
number,
including area code)
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||||
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None.
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||||
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(Former
name or former
address,
if changed since last
report)
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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.
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.07. Submission of Matters to a Vote of Security
Holders
On
December 15, 2010, Kiwa Bio-Tech Products Group Corporation, a Delaware
corporation (the “Company”), held an annual meeting of its stockholders (the
“Annual Meeting”). Present at the Annual Meeting, in person or by proxy, were
holders of 249,035,854 shares of the Company’s common stock, or 62.26% of all
shares eligible to vote on the subject proposals.
Proposal
1
Messrs.
Wei Li, Lianjun Luo, Xucheng Hu, and Prof. Qi Wang were elected to the Company’s
board of directors for the term of one year as follows:
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Name
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For
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Against
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Abstain
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Broker Non-Votes
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||||
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Wei
Li
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131,226,366
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0
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9,346,219
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243,226,872
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||||
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Lianjun
Luo
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131,226,366
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0
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9,346,219
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243,226,872
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||||
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Xucheng
Hu
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131,226,366
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0
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9,346,219
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243,226,872
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||||
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Qi
Wang
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131,226,366
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0
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9,346,219
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243,226,872
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Proposal
2
Crowe
Horwath (HK) CPA Limited was ratified as the Company’s independent registered
public accounting firm for the fiscal year ending December 31,
2010. The voting totals were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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|||
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248,893,986
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141,868
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0
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134,763,603
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Proposal
3
The
proposal to amend our Certificate of Incorporation to increase the total number
of authorized shares from 400,000,000 to 800,000,000 shares was not
approved. The voting totals were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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|||
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81,123,708
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162,765,050
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5,147,095
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134,763,604
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SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date:
December 20, 2010
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/s/ Wei Li
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Wei
Li
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Chairman
of Board of Directors and Chief Executive
Officer
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