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 June 2024

 

Commission file number: 001-38307

 

RETO ECO-SOLUTIONS, INC.

(Registrant’s name)

 

c/o Beijing REIT Technology Development Co., Ltd.

X-702, 60 Anli Road, Chaoyang District, Beijing

People’s Republic of China 100101

(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.

 

Form 20-F ☒       Form 40-F ☐

 

 

 

 

 

 

INFORMATION CONTAINED IN THIS REPORT

ON FORM 6-K

 

On June 19, 2024, ReTo Eco-Solutions, Inc., a British Virgin Islands business company (the “Company”), issued a press release announcing the meeting date, location and record date for its 2024 annual meeting of shareholders (the “2024 Annual Meeting”). A copy of the press release is attached hereto as Exhibit 99.1.

 

The Company currently plans to hold its 2024 Annual Meeting on August 5, 2024 (Beijing Time). The Company has set the record date for determining the shareholders of record who will be entitled to vote at the 2024 Annual Meeting as the close of business on June 20, 2024. The time and location, the proposals for the shareholders to consider and other information of the 2024 Annual Meeting will be set forth in the Company’s proxy statement for the 2024 Annual Meeting to be filed with the Securities and Exchange Commission.

 

Timely notice of any director nomination or other proposal that any shareholder intends to present at the 2024 Annual Meeting, but does not seek to have included in the proxy materials, must be delivered no later than June 26, 2024. The Company has determined that June 26, 2024 is a reasonable time before the Company plans to begin printing and mailing its proxy materials. Therefore, in order for a shareholder to timely submit a director nomination or other proposal that the stockholder intends to present at the 2024 Annual Meeting, the stockholder must deliver the director nomination or proposal to the Company no later than June 26, 2024.

 

All proposals must be addressed to “ReTo Eco-Solutions, Inc., c/o Beijing REIT Technology Development Co., Ltd., X-702, Tower A, 60 Anli Road, Chaoyang District, Beijing, People’s Republic of China 100101, Attention: Chief Executive Officer.”

 

EXHIBIT INDEX

 

Number   Description of Exhibit
99.1   Press Release dated June 19, 2024

 

1

 

 

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, thereunto duly authorized.

 

  RETO ECO-SOLUTIONS, INC.
     
Dated: June 20, 2024 By: /s/ Hengfang Li
    Hengfang Li
    Chief Executive Officer

 

 

2

 

Exhibit 99.1

 

ReTo Eco-Solutions, Inc. to Hold Its Annual Meeting of Shareholders at Its Headquarters on August 5, 2024 Beijing Time

 

BEIJING, CHINA – June 19, 2024 – ReTo Eco-Solutions, Inc. (Nasdaq: RETO) (“ReTo” or the “Company”), a provider of technology solutions and operation services for intelligent ecological environments and Internet of Things technology development services in China and other countries, today announced that it plans to hold its 2024 Annual Meeting of Shareholders (the “Meeting”) on August 5, 2024 (Beijing Time). Shareholders as of the record date, close of business on June 20, 2024, will be entitled to vote at the Meeting.

 

The Meeting time and location, the proposals for the shareholders to consider at the Meeting and other information of the Meeting will be set forth in the Company’s proxy statement for the Meeting to be filed with the Securities and Exchange Commission (the “SEC”) at a later date.

 

About ReTo Eco-Solutions, Inc.

 

Founded in 1999, ReTo Eco-Solutions, Inc., through its proprietary technologies, systems and solutions, is striving to bring clean water and fertile soil to communities worldwide. The Company, through its operating subsidiaries in China, is engaged in the ecological restoration and solid waste treatment, manufacturing and distribution of eco-friendly construction materials (aggregates, bricks, pavers and tiles) made from mining waste (iron tailings), and soil remediation materials transformed from solid waste (iron tailings), as well as equipment used for the production of these eco-friendly construction materials and soil remediation materials. In addition, the Company provides consultation, design, project implementation and construction of urban ecological protection projects and parts, engineering support, consulting, technical advice and service, and other project-related solutions for its manufacturing equipment and environmental protection projects. The Company also offers roadside assistance services and technology development services utilizing Internet of Things technologies. For more information, please visit: http://en.retoeco.com.

 

Forward-Looking Statements

 

This press release contains forward-looking statements. Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements that are other than statements of historical facts. Our actual results may differ materially and adversely from those expressed in any forward-looking statements as a result of various factors and uncertainties. The reports filed by the Company with the SEC discuss these and other import factors and risks that may affect the Company’s business, results of operations and financial conditions. For these reasons, among others, investors are cautioned not to place undue reliance upon any forward-looking statements in this press release. The Company undertakes no obligation to publicly revise these forward-looking statements to reflect events or circumstances that arise after the date hereof.

 

For more information, please contact:

 

ReTo Eco-Solutions, Inc.

Angela Hu

Tel: +86-010-64827328

Email: ir@retoeco.com or 310@reit.cc


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