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 January 2013
Commission File Number: 001-34754
China New Borun Corporation
(Translation of Registrant’s name into English)
Bohai Industrial Park
Yangkou Town
Shouguang, Shandong 262715
People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
| x Form 20-F | o 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): o
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): o
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.
| China New Borun Corporation | ||
|
| ||
| By: | /s/ Terence Chen | |
| Name: |
Terence Chen
| |
| Title: | Chief Financial Officer | |
Date: January 18, 2013
| 2 |
EXHIBIT INDEX
| Exhibit Number | Description |
| 99.1 | Press Release dated January 18, 2013 |
| 3 |
Exhibit 99.1
China New Borun Announces Results of 2012 Annual General Meeting
Beijing, China, January 18 – China New Borun Corporation (NYSE: BORN; “Borun” or the “Company”), a leading producer and distributor of corn-based edible alcohol in China, today announced that all shareholders resolutions proposed at the Company's 2012 annual general meeting held today at the Company’s headquarters in Shouguang were duly passed. Specifically, the shareholders passed the following resolutions:
· The re-election of Mr. Hengxiu Song, Mr. Jinmiao Wang, and Mr. Binbin Jiang, as directors of the Company, to hold office until the
close of the next annual general meeting.
· The election of Mr. Wen Jiang and Mr. Xisheng Lu, as directors of the Company, to hold office until the close of the next annual
general meeting.
· The re-appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the independent auditor for the Company for
the fiscal year ending December 31, 2012.
About China New Borun Corporation
China New Borun Corporation (NYSE: BORN) is a leading producer and distributor of corn-based edible alcohol in China. Borun’s edible alcohol products are primarily sold as an ingredient to producers of baijiu, a popular grain-based alcoholic beverage that is sold throughout China in retail stores, restaurants and bars. The Company also produces DDGS Feed, liquid carbon dioxide and crude corn oil as by-products of edible alcohol production. China New Borun is based in Shouguang, Shandong Province. Additional information about the company can be found at http://www.chinanewborun.com and in documents filed with the U.S. Securities and Exchange Commission (“SEC”), which are available on the SEC’s website at www.sec.gov.
Contact Information
Asia Bridge Capital Limited
Wendy Sun
| Phone: | +86-10-8556-9033 (China) |
| +1-888-870-0798 (U.S.) |
Email: wendy.sun@asiabridgegroup.com