Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
March 31 2023 - 9:01AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16 UNDER
THE
SECURITIES EXCHANGE ACT OF 1934
For
the month of March 2023
ANTELOPE
ENTERPRISE HOLDINGS LTD.
(Translation
of registrant’s name into English)
Room
1802, Block D, Zhonghai International Center,
Hi-
Tech Zone, Chengdu, Sichuan Province, PRC
Telephone
+86
(28) 8532 4355 (Address of Principal Executive Office)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Departure
of Certain Officer and Directors
On
March 30, 2023, Mr. Chengliang Shen, a director of the Company, resigned from his position as a member of the Board, the chairperson
of the nominating and corporate governance committee and compensation committee, and a member of the audit committee, effective on March
30, 2023. His resignation was not a result of any disagreements with the Company on any matter related to the operations, policies, or
practices of the Company.
Appointment
of Certain Officer and Directors
On
March 30, 2023, the Board appointed Ms. Huashu Yuan, as a new member of the Board, as well as a member of the audit committee, the chairperson
of the nominating and corporate governance committee and compensation committee, effective on March 30, 2023.
The
biographical information of Ms. Yuan is set forth below.
Ms.
Huashu Yuan has been the marketing specialist of Vesta living corp. since March 2022. Ms. Yuan served as an outside
consultant providing marketing advice to the Company from June 2021 to February
2023. Ms. Yuan served as the marketing manager for American Tianfu-Wenhui Publishing Company from March
2021 to February 2022. Ms. Yuan worked at Strands Haircare Inc. as a social media intern from October 2020 to February
2021. Ms. Yuan obtained her Master’s degree in Emerging Media Studies from Boston University in 2020 and obtained her
Bachelor’s degree in Communication Science and Rhetoric Studies from University of Wisconsin-Madison in 2019.
Ms.
Yuan shall receive a monthly compensation of RMB12,000 (approximately $1,744) during her term. Ms.
Yuan does not have a family relationship with any other director or officer of the Company as defined in Item 401 of Regulation S-K.
A
copy of the offer letter of Ms. Yuan is attached hereto as exhibits 10.1.
SUBMITTED
HEREWITH
Exhibits:
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.
|
ANTELOPE
ENTERPRISE HOLDINGS LTD. |
|
|
|
|
By: |
/s/
Hen Man Edmund |
|
|
Hen
Man Edmund |
|
|
Chief
Financial Officer |
Date:
March 31, 2023
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