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 21, 2010 (December 17,
2010)
TELESTONE
TECHNOLOGIES CORPORATION
(Exact
name of registrant as specified in its charter)
|
Delaware
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001-32503
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84-1111224
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||
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(State
of
Incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification)
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(Address
of principal executive offices)
Floor 10,
China Ruida Plaza
No. 74
Lugu Road
Shi
Jingshan District
Beijing,
People’s Republic of China 100040
Registrant’s
telephone number, including area code (86)-10-6860-8335
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. below):
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
¨ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
¨ 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.
The
Annual Meeting of Stockholders of the Company was held on December 17, 2010 at
Floor 10, Ruida Plaza, No. 74 Lugu Road, Shi Jingshan District, Beijing,
People’s Republic of China. Of the 10,558,264 common shares issued and
outstanding as of the record date, 5,337,270 shares (approximately 50.5% of
shares outstanding) were present or represented by proxy at the meeting. The
Company’s stockholders elected all of management’s nominees to the Company’s
Board of Directors, specifically: Han Daqing, Zhu Lian, Li Ming, Pan Guobin, and
Cheng Guanghui. The results of the voting on the matter submitted to the
stockholders are as follows:
To elect
five directors to serve until the 2011 Annual Meeting of Stockholders or until
their successors are duly elected or appointed and qualified.
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Name
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Votes For
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Votes Withheld
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Han
Daqing
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5,241,981
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95,289
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Zhu
Lian
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5,142,399
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194,871
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Li
Ming
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5,142,499
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194,771
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Pan
Guobin
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5,238,881
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98,389
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Cheng
Guanghui
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5,141,130
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196,140
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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 hereunto
duly authorized.
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TELESTONE
TECHNOLOGIES CORPORATION
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Dated:
December 21, 2010
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By:
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/s/
Han
Daqing
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Name:
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Han
Daqing
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Title:
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Chief
Executive Officer
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