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SINOCOKING COAL & COKE CHEMICAL INDUSTRIES, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 11, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

On June 6, 2014, SinoCoking Coal and Coke Chemical Industries, Inc. (the "Company") held its Annual Meeting of Stockholders. Set forth below is a brief description of each matter voted upon at the meeting and the final voting results with respect to each matter.

1. The following individuals were nominated in 2014 to serve until the Annual

Meeting of Stockholders for the fiscal year ending June 30, 2015 and until such director's respective successor is elected or qualified, or until such director's earlier death, resignation or removal from office. All of the nominees were elected. The results were as follows: Votes Votes Withheld/ Broker Nominee For Abstained Non-Votes Jianhua Lv 8,935,049 72,059 6,155,003 Hui Huang 8,916,496 90,612 6,155,003 Yushan Jiang 8,916,886 90,222 6,155,003 Haoyi Zhang 8,916,848 90,260 6,155,003 Hui Zheng 8,934,449 72,659 6,155,003



2. The appointment of HHC, CPA as the Company's independent registered public

accounting firm for the fiscal year ending June 30, 2014 was ratified. The results were as follows: Votes For 14,706,575 Votes Against 405,910 Abstain 49,626 2


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Source: Edgar Glimpses


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