Current Report Filing (8-k)
01 3월 2022 - 6:55AM
Edgar (US Regulatory)
0001158420
false
China
0001158420
2022-02-23
2022-02-23
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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):
February 23, 2022
China HGS Real Estate, Inc.
(Exact Name of Registrant as Specified in Charter)
Florida |
|
001-34864 |
|
33-0961490 |
(State or Other Jurisdiction of Incorporation) |
|
(Commission File Number) |
|
(IRS Employer Identification No.) |
6 Xinghan Road, 19th Floor
Hanzhong
City
Shaanxi Province,
PRC 723000 |
(Address of Principal Executive Offices and Zip Code) |
Registrant’s telephone number, including area code: (86)
091-62622612
Not Applicable
(Former Name or Former Address, if Changed Since
Last Report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
Common Stock, $0.001 par value |
HGSH |
The NASDAQ Capital Market |
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 (17 CFR 230.425) |
|
|
¨ |
Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b)) |
|
|
¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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 5.02 | Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers; |
Resignation
of Shenghui Luo
On
February 23, 2022, Ms. Shenghui Luo resigned from her position as an Independent Director of the Board. Ms. Shenghui Luo’s resignation
is not as a result of any disagreement with the Company relating to its operations, policies or practices.
Appointment of Mr. Jian Zhang
Effective February 23, 2022,
the Board appointed Mr. Jian Zhang as an Independent Director of the Board to fill the vacancy created by the resignation of Ms. Shenghui
Luo.
Mr.
Jian Zhang, has served as the head of Greater China of Shanghai Branch of Standard International Bank of United States since December
2020. From November 2017 to December 2020, Mr. Zhang served as a vice president of China Industrial GuoXin Asset Management Co., Ltd...
From December 2015 to November 2017, Mr. Zhang served as a vice president of sub-branch of Shanghai Branch of China Construction Bank.
From September 2013 to November 2015, Mr. Zhang served as an associate of Shanghai Branch of China Construction Bank. Mr. Zhang graduated
from ZhongNan University of Economics and Law in China with a Bachelor’s degree in Economics.
Mr.
Jian Zhang does not have a family relationship with any director or executive officer of the Company and has not been involved
in any transaction with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K.
Mr. Jian Zhang also entered
into an independent director agreement (the “Director Agreement”) with the Company, which sets his annual compensation
at US$12,000 and establishes other terms and conditions governing his service to the Board. The Director Agreement is qualified in its
entirety by reference to the complete text of the Director Agreement, which is filed hereto as Exhibit 10.1.
| Item 9.01 | Financial Statement and Exhibits |
(d) Exhibits
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 hereunto duly authorized.
Dated: February 28, 2022 |
China HGS Real Estate Inc. |
|
|
|
By: |
/s/ Neng Chen |
|
Name: |
Neng Chen |
|
Title: |
Chief Executive Officer and Chairman |
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