Chanson International Holding Holds EGM for Class A Shares

TL;DR

Chanson Intl Holding (CHSN) held a shareholder meeting on Dec 27th for Class A shares. Details light, but it's a governance event.

AI Summary

Chanson International Holding held an Extraordinary General Meeting (EGM) for its Class A Ordinary Shares on December 27, 2024. The purpose of the meeting was to vote on proposed resolutions, though the specific resolutions were not detailed in this filing. The company is based in Urumqi, Xinjiang, China.

Why It Matters

This filing indicates corporate governance activity, specifically shareholder voting on important matters, which can impact the company's strategic direction and shareholder value.

Risk Assessment

Risk Level: low — The filing is a routine report of a shareholder meeting and does not contain significant financial or operational news that would immediately impact the stock price.

Key Players & Entities

• Chanson International Holding (company) — Registrant
• Class A Ordinary Shares (security) — Shares subject to EGM vote
• December 27, 2024 (date) — Date of EGM
• Urumqi, Xinjiang, China (location) — Company headquarters

FAQ

Key Financial Figures

• $0.001 — Class A ordinary shares of par value US$0.001 each resulting from the number of votes

Filing Documents

• ea0226120-6k_chanson.htm (6-K) — 29KB
• 0001213900-24-113160.txt ( ) — 30KB

From the Filing

OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 the month of December 2024 Commission File Number: 001-41663 Chanson International Holding B9 Xinjiang Chuangbo Zhigu Industrial Park No. 100 Guangyuan Road, Shuimogou District Urumqi, Xinjiang, China 830017 (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F Form 40-F Results of Chanson International Holding’s Extraordinary General Meeting of Holders of Class A Ordinary Shares The Extraordinary General Meeting of Holders of Class A Ordinary Shares (the “ EGM ”) of Chanson International Holding (the “ Company ”) was held at B9 Xinjiang Chuangbo Zhigu Industrial Park, No. 100 Guangyuan Road, Shuimogou District, Urumqi, Xinjiang, China 830017, on December 26, 2024, at 9:30 a.m., Eastern Time, with the ability given to the shareholders to join virtually via live audio webcast at www.virtualshareholdermeeting.com/CHSN2024, pursuant to notice duly given. At the close of business on November 11, 2024, the record date for determining the holders of Class A ordinary shares entitled to receive notice of and to vote at the EGM or any adjournment thereof, there were 21,629,707 Class A ordinary shares issued and outstanding, each entitled to one vote. At the EGM, the Company had shareholders present in person or by proxy or (in the case of a shareholder being a corporation) by its duly authorized representative representing approximately 41.87% of the outstanding Class A ordinary shares carrying the right to vote at the EGM, constituting a quorum. At the EGM, holders of Class A ordinary shares of the Company adopted the following resolution: It is resolved, as a special resolution in accordance with Article 2.8 of the Company’s current articles of association, that the variation of the rights attaching to Class A ordinary shares of par value US$0.001 each resulting from the number of votes holders of Class B ordinary shares of par value US$0.001 each are entitled to cast on a poll being increased from 10 votes to 50 votes for each Class B Ordinary Share they hold is approved (hereinafter, the “ Class B Variation ”). The results of the votes at the EGM for the resolution were as follows: Resolution For Against Abstain 1 Class B Variation 9,054,749 1,502 218 Results of Chanson International Holding’s 2024 Annual General Meeting of Shareholders The 2024 Annual General Meeting of Shareholders (the “ AGM ”) of the Company was held at B9 Xinjiang Chuangbo Zhigu Industrial Park, No. 100 Guangyuan Road, Shuimogou District, Urumqi, Xinjiang, China 830017, on December 26, 2024, at 10:00 a.m., Eastern Time, with the ability given to the shareholders to join virtually via live audio webcast at www.virtualshareholdermeeting.com/CHSN2024, pursuant to notice duly given. At the close of business on November 11, 2024, the record date for determining the holders of Class A ordinary shares and Class B ordinary shares entitled to receive notice of and to vote at the AGM or any adjournment thereof, there were 21,629,707 Class A ordinary shares issued and outstanding, each entitled to one vote, and 5,670,000 Class B ordinary shares issued and outstanding, each entitled to 10 votes. At the AGM, the Company had shareholders present in person or by proxy or (in the case of a shareholder being a corporation) by its duly authorized representative representing approximately 47.89% of the outstanding shares carrying the right to vote at the AGM, constituting a quorum. 1 At the AGM, shareholders of the Company adopted the following resolutions: Proposal 1: Will involve shareholders being asked to consider and, if thought fit, separately pass the following ordinary resolutions for the re-election of the Company’s current directors: RESOLVED AS AN ORDINARY RESOLUTION that Gang Li be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company (hereinafter, the “ Re-election of Gang Li ”). RESOLVED AS AN ORDINARY RESOLUTION that Yong Du be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company (hereinafter, the “ Re-election of Yong Du ”). RESOLVED AS AN ORDINARY RESOLUTION that Jie Li be re-elected as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company (hereinafter, the “ Re-election of Jie Li ”). RESOLVED AS AN ORDINARY RESOLUTION t

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