YANGTZE RIVER PORT AND LOGISTICS LIMITED (NASDAQ: YRIV) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders

On December 3, 2018 Beijing time, Yangtze River Port and Logistics Limited, a Nevada corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 149,929,597 shares of common stock constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement, filed with the Securities and Exchange Commission on November 13, 2018, are as follows:

Proposal 1: The Company’s stockholders elected the following eleven nominees as directors, to serve until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, by the following vote:

Proposal 2: The Company’s stockholders voted to ratify the appointment of Centurion ZD CPA Ltd. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018 by the following vote:

Proposal 3: The Company’s stockholders voted to ratify the compensation of our named executive officers by the following vote:

Proposal 4: The Company’s stockholders voted determine the frequency of future advisory votes on the compensation of our named executive officers by the following vote: