Report of Foreign Issuer (6-k)
December 16 2015 - 6:37AM
Edgar (US Regulatory)
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 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2015
Commission File Number: 001-34866
CHINA MING
YANG WIND POWER GROUP LIMITED
Jianye Road, Mingyang Industry Park
National Hi-Tech Industrial Development Zone
Zhongshan, Guangdong 528437
Peoples Republic of China
(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.
Form 20-F
x 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 by furnishing the information
contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨ No
x
If Yes is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): N/A
TABLE OF CONTENTS
Exhibit 99.1 Press release dated December 16, 2015
2
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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CHINA MING YANG WIND POWER GROUP LIMITED |
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By: |
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/s/ Chuanwei Zhang |
Name: |
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Chuanwei Zhang |
Title: |
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Chairman of the Board of Directors,
Chief Executive Officer |
Date: December 16, 2015
3
Exhibit 99.1
MY Announces Shareholder Resolutions Adopted at 2015 Annual General Meeting
ZHONGSHAN, China, December 16, 2015 /PRNewswire/ China Ming Yang Wind Power (NYSE: MY) (Ming Yang or the Company),
today announced that the following shareholder resolutions were adopted at its annual general meeting of shareholders held in Zhongshan, China on December 11, 2015.
MYs shareholders adopted the following ordinary resolutions proposed by the Company:
1. |
That the Companys audited consolidated financial statements for the fiscal year ended December 31, 2014 be approved and adopted; and |
2. |
That the appointment of KPMG as the Companys independent auditors with effect from May 10, 2014 be approved, confirmed and ratified. |
Safe Harbor Statement
This press release contains
forward-looking statements. These statements constitute forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform
Act of 1995. These forward-looking statements can be identified by terminology such as will, to be, expects, anticipates, future, intends, plans,
believes, estimates, target, goal, strategy and similar statements. Such statements are based upon managements current expectations and current market and operating conditions, and
relate to events that involve known or unknown risks, uncertainties and other factors, all of which are difficult to predict and many of which are beyond Ming Yangs control, which may cause Ming Yangs actual results, performance or
achievements to differ materially from those in the forward-looking statements. Actual results or events may differ from those anticipated or predicted in this press release, and the differences may be material. Further information regarding these
and other risks, uncertainties or factors is included in Ming Yangs filings with the U.S. Securities and Exchange Commission. Ming Yang does not undertake any obligation to update any forward-looking statement as a result of new information,
future events or otherwise, except as required under applicable law.
About China Ming Yang Wind Power Group Limited
China Ming Yang Wind Power Group Limited (NYSE: MY) is a leading wind turbine manufacturer in China, focusing on designing, manufacturing, selling and
servicing megawatt-class wind turbines. Ming Yang produces advanced, highly adaptable wind turbines with high energy output and provides customers with comprehensive post-sales services. Ming Yang cooperates with aerodyne Energiesysteme, one of the
worlds leading wind turbine design firms based in Germany, to co-develop wind turbines. In terms of newly installed capacity, Ming Yang was a top 10 wind turbine manufacturer worldwide and the largest non-state owned wind turbine manufacturer
in China in 2013.
For further information, please visit the Companys website: ir.mywind.com.cn
For investor and media inquiries, please contact:
China Ming
Yang Wind Power Group Limited
Ricky Ng
+86-760-2813-8698
ir@mywind.com.cn
http://ir.mywind.com.cn
SOURCE China Ming Yang Wind Power Group Limited
China Ming Yang Wind Power Grp. Limited American Depositary Shares, Each Representing One Ordinary Share $0.001 Par Value (NYSE:MY)
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