# EDGAR Filing Document

**Accession Number:** 0001106644
**File Stem:** 0001213900-26-001785
**Filing Date:** 2026-1
**Character Count:** 6614
**Document Hash:** 13e3e7efae0905ddadf3f343c411dae9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-001785.hdr.sgml**: 20260106

**ACCESSION NUMBER**: 0001213900-26-001785

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251230

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260106

**DATE AS OF CHANGE**: 20260106

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CHINA PHARMA HOLDINGS, INC.
- **CENTRAL INDEX KEY:** 0001106644
- **STANDARD INDUSTRIAL CLASSIFICATION:** PHARMACEUTICAL PREPARATIONS [2834]
- **ORGANIZATION NAME:** 03 Life Sciences
- **EIN:** 731564807
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34471
- **FILM NUMBER:** 26511438

**BUSINESS ADDRESS:**
- **STREET 1:** 2ND FLOOR, NO. 17, JINPAN ROAD
- **STREET 2:** HAIKOU
- **CITY:** HAINAN PROVINCE
- **STATE:** F4
- **ZIP:** 570216
- **BUSINESS PHONE:** 8689866811730

**MAIL ADDRESS:**
- **STREET 1:** 2ND FLOOR, NO. 17, JINPAN ROAD
- **STREET 2:** HAIKOU
- **CITY:** HAINAN PROVINCE
- **STATE:** F4
- **ZIP:** 570216

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TS ELECTRONICS INC
- **DATE OF NAME CHANGE:** 20030818

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SOFTSTONE INC
- **DATE OF NAME CHANGE:** 20030128

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SOFTSTONE INC /DE/
- **DATE OF NAME CHANGE:** 20010808

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): **December 30, 2025**

**CHINA PHARMA HOLDINGS, INC.**

(Exact name of Registrant as specified in charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **001-34471** | **73-1564807** |
| (State or other jurisdiction | (Commission File No.) | (IRS Employer |
| of Incorporation) |  | Identification No.) |

---

**<u>Second Floor, No. 17, Jinpan Road</u>**

**<u>Haikou, Hainan Province, China 570216</u>**

(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: **<u>+86 898-6681-1730 (China)</u>**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17CFR230.425)

☐ Soliciting material pursuant to Rule14a-12 under the Exchange Act (17CFR240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock | CPHI | NYSE American |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07. Submission of Matters to a Vote of Security Holders.**

On December 30, 2025, China Pharma Holdings, Inc. (the "**Company**") held its annual stockholders' meeting for the fiscal year ended December 31, 2024 (the "**Annual Meeting**"). Holders of 3,501,046 shares of the Company's common stock were present in person or by proxy at the Annual Meeting, representing approximately 69.71% of the total outstanding shares of common stock and therefore constituting a quorum of more than one-third of the shares outstanding and entitled to vote at the Annual Meeting as of the record date of November 3, 2025.

The final voting results for the matters submitted to a vote of stockholders at the meeting are as follows.

1. A proposal to elect three independent director nominees to our Board of Directors:

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| | | |
|:---|:---|:---|
| Independent Director's Name | Votes For | Votes Withheld |
| Gene Michael Bennett | 3500418 | 628 |
| Yingwen Zhang | 3500418 | 628 |
| Baowen Dong | 3500416 | 630 |

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Pursuant to the foregoing votes, each of Gene Michael Bennett, Yingwen Zhang and Baowen Dong was elected to serve as our independent directors until the next annual meeting and until their successors are elected and qualified.

2. A proposal to amend the Company's Articles of Incorporation to effect a reverse stock split, as needed, at a ratio up to 1:20, such that every holder of common stock, par value $0.001 per share, of the Company, shall receive one share of common stock for pro rata twenty shares of common stock held:

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| | | |
|:---|:---|:---|
| Votes For | Votes Against | Abstentions |
| 3500256 | 780 | 10 |

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Pursuant to the foregoing votes, an amendment to the Company's Articles of Incorporation to effect a reverse stock split, as needed at a ratio up to 1:20, such that every holder of common stock, par value $0.001 per share, of the Company, shall receive one share of common stock for pro rata twenty shares of common stock held was approved and adopted. Despite of the foregoing, the Board of the Directors has the discretion to decide if and when to effect the reverse stock split.

3. A proposal to adopt the Amendment No.3 to the Company's Amended and Restated 2010 Long-Term Incentive Plan:

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| | | |
|:---|:---|:---|
| Votes For | Votes Against | Abstentions |
| 3500258 | 774 | 14 |

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Pursuant to the foregoing votes, the Amendment No.3 to the Company's Amended and Restated 2010 Long-Term Incentive Plan was approved and adopted.

**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 hereunto duly authorized.

Dated: January 6, 2026

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| | | |
|:---|:---|:---|
| **CHINA PHARMA HOLDINGS, INC.** | **CHINA PHARMA HOLDINGS, INC.** | **CHINA PHARMA HOLDINGS, INC.** |
| By: | /s/ Zhilin Li | /s/ Zhilin Li |
|  | Name: | Zhilin Li |
|  | Title: | President and Chief Executive Officer |

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