Current Report Filing (8-k)
July 02 2019 - 4:38PM
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):
July 2, 2019 (July 1, 2019)
PLANET GREEN HOLDINGS CORP.
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(Exact name of registrant as specified in its charter)
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Nevada
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001-34449
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87-0430320
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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Suite 901, Building 6, No. 1678 Jinshajiang
Road
Putuo District, Shanghai, China
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200333
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including
area code:
(86) 21-3258 3578
Not Applicable
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(Former name or former address, if changed since last report)
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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:
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☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common Stock, par
value $0.001 per share
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PLAG
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NYSE American
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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
Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 1, 2019, Yilei
Shao resigned as a director of Planet Green Holdings Corp. (the “Company”). Ms. Shao’s resignation was for personal
reasons and was not due to any disagreement with the Company.
On July 1, 2019, the board
of directors of the Company (the “Board”) appointed King Fai Leung to serve as a member of the Board and a member of
each of the three independent committees of the Board (i.e., the audit committee, compensation committee and nominating and corporate
governance committee) and as chairman of the audit committee of the Board, effective immediately.
Mr. Leung, age 47, has
over 20 years’ experience in finance and accounting. He has been the executive director of Maxima Energy Limited, an energy
company in Hong Kong, since December 2018. Mr. Leung has also served as an independent director since November 2017 and was re-designated
in March 2019 as an executive director and Chief Financial Officer of Chineseinvestors.com, Inc., a financial information website
for Chinese-speaking investors (OTCQB: CIIX). He has also served as an independent director, chairman of the audit committee and
a member of the remuneration and nomination committee of Daisho Microline Holdings Ltd., a Hong Kong-based investment holding
company principally engaged in the manufacture and sales of printed circuit boards (HKG: 0567), since June 2015. In addition,
Mr. Leung served as directors in various public companies, including Kirin Group Holdings Limited, an investment holding company
principally engaged in the financial related business (HKG: 8109), Biostar Pharmaceuticals, Inc., a pharmaceutical and medical
nutrient products company (OTC Pink: BSPM), and Hao Wen Holdings Limited, an investment holding company principally engaged in
the manufacture and trading of biomass fuel in China (HKG: 8019). Mr. Leung earned his Bachelor of Commerce in Accounting and
Finance from Deakin University in Victoria, Australia. He is a Certified Public Account in both Hong Kong and Australia. Mr. Leung
is well-qualified to serve as a director due to his extensive experience and expertise in finance and accounting. The Board has
determined that Mr. Leung qualifies as an “audit committee financial expert,” as defined under rules and regulations
of the U.S. Securities and Exchange Commission.
There are no family
relationships between Mr. Leung and any director, executive officer, or person nominated or chosen by the Company to become an
executive officer of the Company. There are no transactions between the Company and Mr. Leung that are subject to disclosure under
Item 404(a) of Regulation S-K.
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: July 2, 2019
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PLANET GREEN HOLDINGS CORP.
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By:
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/s/ Hongxiang Yu
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Name: Hongxiang Yu
Title: Chief Executive Officer,
President and Chairman
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