Proxy Statement - Other Information (preliminary) (pre 14c)
10 7월 2018 - 5:20AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14C INFORMATION
Information
Statement Pursuant to Section 14(c) of the Securities
Exchange
Act of 1934
Check
the appropriate box:
☒
|
Preliminary Information
Statement
|
|
|
☐
|
Confidential, for
Use of the Commission Only (as permitted by Rule 14c-5(d)(2))
|
|
|
☐
|
Definitive Information
Statement
|
YAKUN
INTERNATIONAL HOLDING AND INVESTMENT GROUP
(Name
of Registrant as Specified in its Charter)
Payment
of Filing Fee (Check the appropriate box):
☒
|
No fee required.
|
|
|
☐
|
Fee computed on table below per Exchange Act
Rules 14c-5(g) and 0-11.
|
|
(1)
|
Title
of each class of securities to which transaction applies:
|
|
|
|
|
(2)
|
Aggregate
number of securities to which transaction applies:
|
|
|
|
|
(3)
|
Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount
on which the filing fee is calculated and state how it was determined):
|
|
|
|
|
(4)
|
Proposed
maximum aggregate value of transaction:
|
|
|
|
|
(5)
|
Total
fee paid:
|
☐
|
Fee paid previously
with preliminary materials.
|
|
|
☐
|
Check box if any
part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee
as paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of
its filing.
|
|
(1)
|
Amount
Previously Paid:
|
|
|
|
|
(2)
|
Form,
Schedule or Registration Statement No.:
|
|
|
|
|
(3)
|
Filing
Party:
|
|
|
|
|
(4)
|
Date
Filed:
|
YAKUN
INTERNATIONAL HOLDING AND INVESTMENT GROUP
1501
Broadway, New York, NY, Suite 1515
INFORMATION
STATEMENT
(Dated
July __, 2018)
WE
ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. BY WRITTEN CONSENT IN LIEU OF A MEETING OF STOCKHOLDERS,
STOCKHOLDERS OWNING A MAJORITY OF OUR OUTSTANDING SHARES OF COMMON STOCK HAVE APPROVED AN AMENDMENT TO OUR ARTICLES OF INCORPORATION
CHANGING OUR NAME TO QHY GROUP. A VOTE OF THE REMAINING STOCKHOLDERS IS NOT NECESSARY.
NAME
CHANGE AMENDMENT
This
Information Statement is being furnished on or about the date first set forth above to holders of record as of the close of business
on July __, 2018 (the “Record Date”) of the common stock, par value $.001 per share (“Common Stock”),
of Yakun International Holding and Investment Group, a Nevada corporation (“we, “our” or the “Company”),
in connection with an amendment to Article 1 of our Articles of Incorporation changing our name to “
QHY
Group
” (the “Name Change Amendment”).
The
Name Change Amendment was adopted and approved by unanimous written consent in lieu of a meeting of our Board of Directors signed
on July __, 2018 and by written consent in lieu of a meeting of shareholders owning in the aggregate 62.43% of our outstanding
shares of common stock as of the Record Date signed on July __, 2018 (the “Stockholder Consent”). We had 79,099,039
shares of common stock outstanding as of the Record Date. The name of the shareholders of record who signed the Stockholder Consent
and the number and percent of shares of common stock owned by each such stockholder are:
Name of Record Stockholder
|
|
Number of Shares
|
|
|
Percent of Outstanding Shares
|
|
|
|
|
|
|
|
|
Mao Xu
|
|
|
32,919,719
|
|
|
|
41.62
|
%
|
Dragon & Tiger Holding Ltd.
|
|
|
15,074,695
|
|
|
|
20.81
|
%
|
|
|
|
49,379,579
|
|
|
|
62.43
|
%
|
Our
Board of Directors has adopted, and the stockholders who signed the Stockholder Consent approved, the Name Change Amendment, to
better identify our company with the business of our operating subsidiaries, listed below.
The
chart below presents our corporate structure:
The approval of the Name Change Amendment by a written consent
in lieu of a meeting of stockholders signed by the holder(s) of a majority of our outstanding shares of common stock is sufficient
under Section 78.320 of the Revised Nevada Statutes (“NRS”). Accordingly, no proxy of our stockholders will be solicited
for a vote on the Name Change Amendment and this Information Statement is being furnished to stockholders solely to provide them
with certain information concerning the Name Change Amendment in accordance with the requirements of the Securities Exchange Act
of 1934, as amended (the “Exchange Act”), and the regulations promulgated thereunder, including particularly Regulation
14C. In accordance with Regulation 14C, the Name Change Amendment may not be effected prior to the 21st day after this Information
Statement is mailed to stockholders of record as of the Record Date. The Name Change Amendment is also subject to approval by the
Financial Regulatory Authority.
SECURITY
OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
The
following table sets forth information concerning beneficial ownership of our common stock as of July __, 2018, by (i) any person
or group with more than 5% of our common stock, (ii) each director, (iii) our chief executive officer and each other executive
officer whose cash compensation for the most recent fiscal year exceeded $100,000 and (iv) all such executive officers and directors
as a group.
Beneficial
ownership is determined in accordance with the rules of the SEC and includes voting and investment power with respect to the securities.
Subject to applicable community property laws, the persons named in the table have sole voting and investment power with respect
to all shares of common stock shown as beneficially owned by them. In addition, shares of common stock issuable upon exercise
of options, warrants and other convertible securities anticipated to be exercisable or convertible at or within sixty days of
July __, 2018, are deemed outstanding for the purpose of computing the percentage ownership of the person holding those securities,
and the group as a whole, but are not deemed outstanding for computing the percentage ownership of any other person. As of July
__, 2018, we had outstanding 79,099,039 shares of common stock.
To
our knowledge, the persons named in the table have sole voting and investment power with respect to all shares of securities shown
as beneficially owned by them.
|
|
Amount and Nature of Beneficial Ownership
|
|
|
Percent of Class
|
|
Our Directors and Executive Officers:
|
|
|
|
|
|
|
|
|
Mao Xu
|
|
|
32,919,719
|
|
|
|
41.62
|
%
|
Yu Tao
|
|
|
16,459,860
|
|
|
|
20.81
|
%
|
Roy Teng
|
|
|
16,459,860
|
(1)
|
|
|
20.81
|
%
|
Jin Siming
|
|
|
-
|
|
|
|
-
|
|
All Directors and Executive Officers as a group
|
|
|
65,839,439
|
|
|
|
83.24
|
%
|
|
|
|
|
|
|
|
|
|
Other Owners of More than 5% of Common Stock:
|
|
|
|
|
|
|
|
|
Song Yakun
|
|
|
9,100,000
|
|
|
|
11.50
|
%
|
|
(1)
|
Represents shares owned of record by Dragon & Tiger Holding Limited, of which Mr. Teng is the beneficial owner.
|
AVAILABLE
INFORMATION
We
file annual, quarterly and periodic reports, proxy statements and other information with the SEC. These filings are available
to the public on the Internet at the SEC’s web site, http://www.sec.gov. The SEC’s web site contains reports, proxy
statements and other information regarding issuers, like us, that file these reports, statements and other documents electronically
with the SEC. You can also read and copy any document we file with the SEC at the SEC’s Public Reference Room at 100 F Street,
N.E., Washington, D.C. 20549. You may also obtain copies of the documents at prescribed rates by writing to the SEC’s Public
Reference Section at that address. Please call the SEC at 1-800-SEC-0330 for further information regarding the operation of the
Public Reference Room.
|
By order
of the Board of Directors,
|
|
|
|
Mao Xu
|
|
Chairman of the
Board
|
QHY (CE) (USOTC:QHYG)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
QHY (CE) (USOTC:QHYG)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024