secwatch.observer — SEC 8-K summary ====================================== Issuer: CHINA PHARMA HOLDINGS, INC. (CPHI) CIK: 0001106644 Form: 8-K Filed at: 2021-12-29T23:59:59+00:00 Accession: 0001213900-21-067912 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Annual meeting elects five directors, approves incentive plan amendment ----------------------------------------------------------------------- - Quorum of 55% (35,348,061 shares) present at Dec 26, 2021 annual meeting. - All five director nominees elected: Zhilin Li, Heung Mei Tsui, Gene Michael Bennett, Yingwen Zhang, Baowen Dong. - Amendment No.2 to 2010 Long-Term Incentive Plan approved (25,917,951 for, 94,918 against, 7,791 abstentions). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1106644/000121390021067912/0001213900-21-067912-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1106644/000121390021067912/ea153163-8k_chinapharma.htm HTML page: https://secwatch.observer/filing/0001213900-21-067912 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer