Current Report Filing (8-k)
May 18 2020 - 4:31PM
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): May 18, 2020
PLANET
GREEN HOLDINGS CORP.
|
(Exact
name of registrant as specified in its charter)
|
Nevada
|
|
001-34449
|
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87-0430320
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(State
or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer
Identification No.)
|
Suite
200, 9841 Washingtonian Blvd
Gaithersburg,
MD
|
|
20878
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(Address
of principal executive offices)
|
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (202) 891-8907
Not
Applicable
|
(Former
name or former address, if changed since last report)
|
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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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
☐
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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
|
|
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
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Departure
of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
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On
May 18, 2020, Hongxiang Yu resigned as a director of Planet Green Holdings Corp. (the “Company”). Mr. Yu’s resignation
was for personal reasons and was not due to any disagreement with the Company.
On
May 18, 2020, the Board of Directors of the Company (the “Board”) appointed Lili Hu, the Chief Financial Officer of
the Company, to serve as a member of the Board, effective immediately.
Ms.
Lili Hu, age 41, was appointed to serve as the Chief Financial Officer of the Company in June 2019. She has over ten years of
accounting experience. Ms. Hu has served as the financial director of Xianning Bozhuang Tea Products Co., Ltd., a wholly-owned
subsidiary of the Company, since July 2018. From June 2016 to June 2018, Ms. Hu worked as an audit project manager with Hubei
Puhua Lixin LLP, an audit firm in Hubei, China. From May 2014 to May 2016, Ms. Hu was a financial manager of Houfu Medical Device
Co., Ltd., a medical device company in China. From January 2009 to December 2013, Ms. Hu served as the financial director of Hebei
Rentian Gaopeng Mechanical Co., Ltd., a manufacturing company in China. From January 2006 to June 2008, Ms. Hu was the Chief Financial
Officer of Hubei Hongfa Telecommunications Co., Ltd., a telecommunications company in China. Ms. Hu graduated from Hubei University
of Science and Technology with a major in accounting. Ms. Hu is a Certified Public Accountant in China.
There
are no family relationships between Ms. Hu 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 Ms. Hu that are subject to disclosure
under Item 404(a) of Regulation S-K.
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:
May 18, 2020
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PLANET
GREEN HOLDINGS CORP.
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|
|
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By:
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/s/
Bin Zhou
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Name:
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Bin
Zhou
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Title:
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Chief
Executive Officer and Chairman
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2
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