Item 5.07 Submission of Matters to a Vote of Security Holders
On January 25, 2023, we, Aixin Life International, Inc. (the "Company," "we,"
"us," "our" and words of similar import) held an Annual Meeting of Shareholders
(the "Annual Meeting"). The following is a brief description of each matter
voted upon at the Annual Meeting, as well as the number of votes cast for or
against each matter and the number of abstentions with respect to each matter,
as applicable. A more complete description of each matter is set forth in our
definitive proxy statement filed with the Securities and Exchange Commission on
January 9, 2023.
Proposal No. 1 - Election of directors.
Our shareholders voted to elect the following persons as directors to serve for
the following year or until their successors are duly elected and qualified:
Name Votes For Votes Withheld
Quanzhong Lin 32,840,642 25
Yao-Te Wang 32,839,692 25
Christopher Lee 32.839,692 25
Huiliang Jiao 32,839,706 25
Proposal No. 2 - Ratification of the appointment of KCCW Accountancy Corp.
Our shareholders voted to ratify the appointment of KCCW Accountancy Corp. as
our independent registered public accounting firm for the year ending December
31, 2022. There were 35,411,190 votes in favor of ratification, no votes against
and 25 abstentions.
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