Current Report Filing (8-k)
August 31 2020 - 5:00PM
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
AND EXCHANGE ACT OF 1934
Date
of report (date of earliest event reported): August 26, 2020
SHINECO,
INC.
(Exact
name of registrant as specified in its charter)
Delaware
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001-37776
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52-2175898
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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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Room
1001, Building T5,
DaZu
Square, Daxing District,
Beijing,
People’s Republic of China
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (+86) 10-87227366
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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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[ ]
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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
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TYHT
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NASDAQ
Capital Market
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule405 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).
Indicate
by check mark whether the registrant is an emerging growth company as defined in 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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Effective
August 26, 2020, the Board of Directors unanimously appointed a new director, Mr. Jin Liu, to the board of directors. There is
no arrangement or understanding between Mr. Liu and any other person pursuant to which Mr. Liu was selected as Director, there
is no family relationship between Mr. Liu and any director or officer of the Company. Mr. Liu is considered an independent Director
and has been accepted to serve as the Company’s Audit Committee Chairman and the Company’s Compensation Committee
member. Mr. Liu will receive an annual board compensation package of $10,000 per year.
Jin
Liu, age 54, has served as Executive Vice-President of China Science & Merchants Investment Management Group since 2014. Mr.
Liu has served as an independent director of JLU Communication (Symbol: 300597) since 2017. Mr. Liu has the certificate of independent
director of listed company issued by Shenzhen Stock Exchange and has experience in the design and transformation of corporate
governance structure, capital restructuring and M&A. Mr. Liu received a Master Degree in economics from Dongbei University
of Finance & Economics. Mr. Liu was appointed as a Director of the Company because he is an expert in risk control, information
disclosure, financial management of domestic and foreign listed companies.
Effective
August 26, 2020, the Board of Directors unanimously accepted the resignation of Mr. He Cen from the Board of Directors.
SIGNATURE
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its
behalf by the undersigned thereunto duly authorized.
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SHINECO,
INC.
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By:
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/s/
Fenming Liu
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Name:
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Fenming
Liu
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Its:
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Chief
Executive Officer
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Dated:
August 31, 2020
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