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 2023

COMMISSION FILE NUMBER: 001-33863

 

XINYUAN REAL ESTATE CO., LTD.

 

27/F, China Central Place, Tower II
79 Jianguo Road, Chaoyang District
Beijing 100025
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.

 

Form 20-F x                               Form 40-F ¨

 

 

 

Xinyuan Real Estate Co., Ltd. Announces Results of 2023 Annual General Meeting of Shareholders

 

Xinyuan Real Estate Co., Ltd. (the “Company”) (NYSE: XIN), an NYSE-listed real estate developer operating primarily in China with projects in the United States, today announced the results of its 2023 annual general meeting of shareholders (the “AGM”) held on Wednesday, December 20, 2023 at 10:00 a.m. China Standard Time in Beijing, China.

 

At the AGM, the Company’s shareholders approved (i) the ratification of the appointment of Assentsure PAC as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023 by an ordinary resolution and (ii) the adoption of the Second Amended and Restated Memorandum and Articles of Association of the Company by a special resolution.

 

 

SIGNATURES

 

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.

 

	Xinyuan Real Estate Co., Ltd.
	By:	/s/ Yong Zhang
	Name:	Yong Zhang
	Title:	Chief Executive Officer

 

Date: December 20, 2023