Report of Foreign Issuer (6-k)
08 Dezembro 2017 - 7:06PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 December 2017
Commission File No. 001-33176
Fuwei Films (Holdings) Co., Ltd.
No. 387 Dongming RoadWeifang Shandong
People’s Republic of China, Postal
Code: 261061
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES.)
Indicate by check mark whether the registrant files or will
file annual reports under cover Form 20-F
or
Form 40-F.
Indicate by check mark
if
the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if
the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Indicate by check mark
whether
the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission
pursuant to Rule 12
g
3-2(b) under the Securities Exchange Act of 1934.
If “Yes” marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b):
82
-
___
On December 6, 2017, Fuwei Films (Holdings)
Co., Ltd., a company incorporated in the Cayman Islands (the “Company”) announced the results of its Annual General
Meeting of Shareholders (the "Meeting"), which was held on Wednesday, December 6, 2017 at 9:30 a.m. (Beijing Time) at
Fuwei Films (Shandong) Co., Ltd., No. 387 Dongming Road, Weifang, Shandong, China. Holders of 68.14% of the Company's outstanding
shares, as of the record date, October 16, 2017, were present in person or represented by proxy at the Meeting and approved the
re-election of Mr. Junying Liu as a director, the appointment of Mr. Jianguo Zhang as a new director of the Company, and ratified
the appointment of KSP Group, Inc. as the Company's independent registered public accounting firm for the fiscal year ended December
31, 2017.
A copy of the press release is attached
as exhibit 99.1 and incorporated herein by reference.
Exhibits
99.1
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Press Release dated December 6, 2017.
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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, thereunto duly authorized.
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Fuwei Films (Holdings) Co., Ltd.
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By:
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/s/ Zengyong Wang
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Name:
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Zengyong Wang
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Title:
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Chairman and Chief Executive Officer
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Dated: December 8, 2017
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