Current Report Filing (8-k)
October 28 2016 - 4:40PM
Edgar (US Regulatory)
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): October 28, 2016 (October 28, 2016)
Commission
file number:
000-54072
China
Ginseng Holdings, Inc.
(Exact
name of registrant as specified in its charter)
Nevada
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20-3348253
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(State
or other jurisdiction of
incorporation or organization)
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(I.R.S.
Employer
Identification Number)
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64
Jie Fang Da Road
Ji
Yu Building A, Suite 1208
Changchun
City, China
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130022
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone (01186) 43185790039
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Copies
to:
Hunter
Taubman Fischer & Li LLC
1450
Broadway, 26
th
Floor
New
York, NY 10018
Tel:
212-732-7184
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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 (see General Instruction A.2. below):
☐ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ 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))
Item
5.02: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On
October 28, 2016, Mr. Long He tendered his resignation to China Ginseng Holdings, Inc. (the “Company”) as the Company’s
Chairman, Director and Chief Executive Officer, effective immediately. Mr. He’s resignation did not result from any disagreement
regarding any matter related to the Company’s operations, policies or practices.
On
the same day, Mr. Yuxiang Zhang tendered his resignation to the Company as the Director effective immediately. Mr. Zhang’s
resignation did not result from any disagreement regarding any matter related to the Company’s operations, policies or practices.
On
the same day, the Company’s Board of Directors appointed Mr. Jiankun Song as the Company’s Chairman and Chief Executive
Officer. Mr. Song has been a Director of the Company since 2005.
There
are no family relationships between Mr. Song and any other employees or members of the board of directors of the Company.
There
are no related party transactions with regard to Mr. Song reportable under Item 404(a) of Regulation S-K.
We
are currently negotiating the terms of Mr. Song’s employment agreement, and will file a copy of the agreement when it becomes
available.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf
of the registrant and in the capacities and on the date indicated.
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China
Ginseng Holdings, Inc.
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Date: October
28, 2016
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By:
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/s/
Ying Ren
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Ying
Ren
Chief
Financial Officer
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