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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): June 28, 2024
WETOUCH TECHNOLOGY INC.
(Exact name of registrant as specified in its charter)
Nevada |
|
001-41957 |
|
20-4080330 |
(State or other jurisdiction of incorporation) |
|
(Commission File Number) |
|
(IRS Employer Identification No.) |
No.29,Third Main Avenue, Shigao Town, Renshou County,
Meishan, Sichuan, China 620500
(Address of principal executive offices)
Registrant’s telephone number, including area code: (86)
28-37390666
Check the appropriate box
below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Company under any of the following provisions:
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
Common Stock, $0.001 par value |
|
WETH |
|
The Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities 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
Appointment
of Director
On
June 28, 2024, the Board of Directors (the “Board”) of Wetouch Technology Inc. (the “Company”) appointed the
following persons to serve on the Board and on the following respective committees of the Board: (i) Guangrong Cai to serve as a
member of the Board and Chairman of the Board, (ii) Jiaxing Huang to serve as a member of the Board, the Audit Committee, the
Compensation Committee, and the Nominating and Corporate Governance Committee of the Board, including as chairperson of the
Compensation Committee, and (iii) Guijun Gan to serve as a member of the Board, the Audit Committee, the Compensation Committee, and
the Nominating and Corporate Governance Committee of the Board, including as chairperson of the Nominating and Corporate Governance
Committee. The positions of each person shall become effective July 1, 2024.
Descriptions
of Guangrong Cai, Jiaxing Huang and Guijun Gan’s background and experience are as follows:
Mr. Guanrong Cai, age 61, has served as a legal representative and director
of the strategic planning department of Sichuan Vtouch Technology Co., Ltd since 2020. Mr. Cai has served a legal representative and general
manager of Frejoo Enterprise Management (Chengdu) Co., Ltd. since January 2019, a company specializing in helping Chinese enterprises
to go public on Nasdaq. From January 2013 to December 2016, Mr. Cai served as the founder and established a project center for the research
and development of industrial capacitive screens. In 2020, he transformed the project center into Sichuan Vtouch Technology Co., Ltd.
From January 2003 to December 2012, he served as the Chief Financial Officer at Hong Kong Zhentai Toy Group. Mr. Cai received a master’s
degree in Economics from Sun Yat sen University in 1992 and a bachelor’s degree in Economics from Sun Yat sen University in 1989.
He received an EMBA degree from Tsinghua University in 2002. The Board believes Mr. Cai’s extensive knowledge and background in
the economics and management field will make him a valuable addition to the Board.
Mr.
Jiaxing Huang, age 25, has served as an administrative personnel specialist and manager of Chengdu Tianfu Investment Co., Ltd since
July 2021. Since November 2022, he has served as the independent director of Shenzhen Fushiyuan Intelligent Fire Protection Co.,
Ltd, responsible for supervising the formulation and implementation of personnel recruitment, assessment, reward and other systems
in the company. Mr. Huang received a bachelor’s degree in administration management from University of Electronic Science and
Technology of China in 2021. The Board believes Mr. Huang’s knowledge and background in the management field will make him a
valuable addition to the Board.
Mr.
Guijun Gan, age 55, has served as a director of Chengdu Qili Water Treatment Technology Co. since 2019. Since July 1998 to October 2018,
he has served as the Chief Financial Officer of Zhongtu Chemical (Guangdong) Co., Ltd., a wholly-owned company of China Coatings Co.,
Ltd., a Japanese listed company. Mr. Gan received a master’s degree in Statistics from Sun Yat sen University in 1992 and a bachelor’s
degree in Statistics from Sun Yat sen University in 1989. The Board believes Mr. Gan’s extensive knowledge and background in the
accounting and management field will make him a valuable addition to the Board.
Guangrong
Cai, Jiaxing Huang and Guijun Gan have no direct or indirect material interest in any transaction required to be disclosed pursuant to
Item 404(a) of Regulation S-K, have no arrangement or understanding with any other person required to be disclosed pursuant to Item 401(a)
of Regulation S-K. Jiaxing Huang and Guijun Gan have no family relationships required to be disclosed pursuant to Item 401(d) of Regulation
S-K. Guangrong Cai, the Chairman of the Company, is the brother of the father of Jiaying Cai, a director of the Company.
Director
Offer Letter
On
June 28, 2024, the Company and each of Guangrong Cai, Jiaxing Huang and Guijun Gan entered into a director offer letter, respectively.
The terms of the appointment of Guangrong Cai, Jiaxing Huang and Guijun Gan to serve as the Company’s directors are three years
effective as of July 1, 2024. Guangrong Cai, Jiaxing Huang and Guijun Gan will receive upon execution of the offer letter a compensation
of RMB10,000, RMB 7,500, and RMB7,500 for each month of service, respectively. The offer letter is not an employment agreement, and shall
not be construed or interpreted to create any right for the directors to continue employment with the Company. The foregoing summary description
of the director offer letter does not purport to be complete and is qualified in its entirety by the full text of the form of the director
offer letter which is attached hereto as Exhibit 10.31, and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) 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.
|
WETOUCH TECHNOLOGY INC. |
|
|
Date: July 1, 2024 |
By: |
/s/ Zongyi Lian |
|
Name: |
Zongyi Lian |
|
Title: |
President and Chief Executive officer
(Principal Executive Officer) |
2
Exhibit 10.31
Wetouch Technology Inc.
No.29, Third Main Avenue, Shigao
Town, Renshou County,
Meishan, Sichuan, China 620500
June 28, 2024
Re: Director Offer Letter – [Name]
Dear [Name],
Wetouch Technology Inc. (the
“Company”) is pleased to offer you a position as a director (the “Director”) of its Board of Directors (the “Board”).
The Board reviewed your qualifications and experience and believes that your qualifications and experience will be a significant asset
to the Company, particularly since your qualifications meet the requirements for the appointment as a Director. Should you choose to accept
this position as a member of the Board, this letter agreement (the “Agreement”) shall constitute an agreement between you
and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company. Your appointment
shall also be subject to the approval of Company’s Board and/or Nominating and Corporate Governance Committee and Compensation Committee
and shall begin immediately.
1. Term. Subject
to the terms and conditions of this Agreement, the initial term of the Agreement shall be three years, effective as of July 1, 2024. This
Agreement shall continue subject to the provisions in Section 8 below or until your successor is duly elected and qualified. The position
shall be up for re-appointment after three years by the Board and upon re-appointment, the terms and provisions of this Agreement shall
remain in full force and effect.
2. Services. You
shall render services (a) [ ] and (b) [ ] (hereinafter, your “Duties”). During the term of this Agreement, you shall attend
and participate in such number of meetings of the Board as regularly or specially called. You may attend and participate at each such
meeting, via teleconference, video conference or in person. You shall consult with the other members of the Board and committee (if any)
regularly and as necessary via telephone, electronic mail, or other forms of correspondence. You shall act in good faith of the Company
and shall not participate in the operations or interfere with the management of the subsidiaries of the Company.
3. Services for Others.
You shall be free to represent or perform services for other persons during the term of this Agreement. You agree, however, that you
do not presently perform and do not intend to perform, during the term of this Agreement, similar Duties, consulting, or other services
for companies whose businesses are or would be, in any way, competitive with the Company (except for companies previously disclosed by
you to the Company in writing). Should you propose to perform similar Duties, consulting, or other services for any such company, you
agree to notify the Company in writing in advance (specifying the name of the organization for whom you propose to perform such services)
and to provide information to the Company sufficient to allow it to determine if the performance of such services would conflict with
areas of interest to the Company.
4. Compensation.
As compensation for your services to the Company, you will receive upon execution of this Agreement a compensation of RMB[ ] for each
month of service under this Agreement on a monthly basis. You shall be reimbursed for reasonable expenses incurred by you in connection
with the performance of your Duties (including travel expenses for in-person meetings).
5. No Assignment.
Because of the personal nature of the services to be rendered by you, this Agreement may not be assigned by you without the prior
written consent of the Company.
6. Confidential Information;
Non-Disclosure. In consideration of your access to certain Confidential Information (as defined below) of the Company, in connection
with your business relationship with the Company, you hereby represent and agree as follows:
a. Definition. For
purposes of this Agreement the term “Confidential Information” means: (i) any information which the Company possesses that
has been created, discovered or developed by or for the Company, and which has or could have commercial value or utility in the business
in which the Company is engaged; (ii) any information which is related to the business of the Company and is generally not known by non-Company
personnel; and (iii) Confidential Information includes, without limitation, trade secrets and any information concerning products, processes,
formulas, designs, inventions (whether or not patentable or registrable under copyright or similar laws, and whether or not reduced to
practice), discoveries, concepts, ideas, improvements, techniques, methods, research, development and test results, specifications, data,
know-how, software, formats, marketing plans, and analyses, business plans and analyses, strategies, forecasts, customer and supplier
identities, characteristics and agreements.
b. Exclusions. Notwithstanding
the foregoing, the term Confidential Information shall not include: (i) any information which becomes generally available or is readily
available to the public other than as a result of a breach of the confidentiality portions of this Agreement, or any other agreement requiring
confidentiality between the Company and you; (ii) information received from a third party in rightful possession of such information who
is not restricted from disclosing such information; (iii) information known by you prior to receipt of such information from the Company,
which prior knowledge can be documented and (iv) information you are required to disclose pursuant to any applicable law, regulation,
judicial or administrative order or decree, or request by other regulatory organization having authority pursuant to the law; provided,
however, that you shall first have given prior written notice to the Company and made a reasonable effort to obtain a protective order
requiring that the Confidential Information not be disclosed.
c. Documents. You
agree that, without the express written consent of the Company, you will not remove from the Company's premises, any notes, formulas,
programs, data, records, machines or any other documents or items which in any manner contain or constitute Confidential Information,
nor will you make reproductions or copies of same. You shall promptly return any such documents or items, along with any reproductions
or copies to the Company upon the Company's demand, upon termination of this Agreement, or upon your termination or Resignation (as defined
in Section 9 herein).
d. Confidentiality.
You agree that you will hold in trust and confidence all Confidential Information and will not disclose to others, directly or indirectly,
any Confidential Information or anything relating to such information without the prior written consent of the Company, except as may
be necessary in the course of your business relationship with the Company. You further agree that you will not use any Confidential Information
without the prior written consent of the Company, except as may be necessary in the course of your business relationship with the Company,
and that the provisions of this paragraph (d) shall survive termination of this Agreement. Notwithstanding the foregoing, you may disclose
Confidential Information to your legal counsel and accounting advisors who have a need to know such information for accounting or tax
purposes and who agree to be bound by the provisions of this paragraph (d).
e. Ownership. You
agree that the Company shall own all right, title and interest (including patent rights, copyrights, trade secret rights, mask work rights,
trademark rights, and all other intellectual and industrial property rights of any sort throughout the world) relating to any and all
inventions (whether or not patentable), works of authorship, mask works, designations, designs, know-how, ideas and information made or
conceived or reduced to practice, in whole or in part, by you during the term of this Agreement and that arise out of your Duties (collectively,
“Inventions”) and you will promptly disclose and provide all Inventions to the Company. You agree to assist the Company, at
its expense, to further evidence, record, and perfect such assignments, and to perfect, obtain, maintain, enforce, and defend any rights
assigned.
7. Non-Solicitation.
During the term of your appointment, you shall not solicit for employment any employee of the Company with whom you have had contact
due to your appointment.
8. Termination and Resignation.
Your services as a Director and Chairman of the Board may be terminated for any or no reason by the determination of the Board. You
may also terminate your services on the Board for any or no reason by delivering your written notice of resignation to the Company (“Resignation”),
and such Resignation shall be effective upon the time specified therein or, if no time is specified, upon receipt of the notice of resignation
by the Company. Upon the effective date of the termination or Resignation, your right to compensation hereunder will terminate subject
to the Company's obligations to pay you any compensation that you have already earned and to reimburse you for approved expenses already
incurred in connection with your performance of your Duties as of the effective date of such termination or Resignation.
9. Governing Law.
All questions with respect to the construction and/or enforcement of this Agreement, and the rights and obligations of the parties
hereunder, shall be determined in accordance with the law of the State of New York applicable to agreements made and to be performed entirely
in the State of New York. All disputes with respect to this Agreement, including the existence, validity, interpretation, performance,
breach or termination thereof or any dispute regarding non-contractual obligations arising out of or relating to it shall be referred
to and finally resolved by arbitration administered by the American Arbitration Association at its New York office in force when the Notice
of Arbitration is submitted. The law of this arbitration clause shall be New York law. The seat of arbitration shall be in New York. The
number of arbitrators shall be one. The arbitration proceedings shall be conducted in English.
10. Entire Agreement;
Amendment; Waiver; Counterparts. This Agreement expresses the entire understanding with respect to the subject matter hereof and
supersedes and terminates any prior oral or written agreements with respect to the subject matter hereof. Any term of this Agreement may
be amended and observance of any term of this Agreement may be waived only with the written consent of the parties hereto. Waiver of any
term or condition of this Agreement by any party shall not be construed as a waiver of any subsequent breach or failure of the same term
or condition or waiver of any other term or condition of this Agreement. The failure of any party at any time to require performance by
any other party of any provision of this Agreement shall not affect the right of any such party to require future performance of such
provision or any other provision of this Agreement. This Agreement may be executed in separate counterparts each of which will be an original
and all of which taken together will constitute one and the same agreement, and may be executed using facsimiles of signatures, and a
facsimile of a signature shall be deemed to be the same, and equally enforceable, as an original of such signature.
11. Indemnification.
The Company shall, to the maximum extent provided under applicable law, indemnify, and hold you harmless from and against any expenses,
including reasonable attorney’s fees, judgments, fines, settlements and other legally permissible amounts (“Losses”),
incurred in connection with any proceeding arising out of, or related to, your performance of your Duties, other than any such Losses
incurred as a result of your gross negligence or willful misconduct. The Company shall advance to you any expenses, including reasonable
attorneys’ fees and costs of settlement, incurred in defending any such proceeding to the maximum extent permitted by applicable
law. Such costs and expenses incurred by you in defense of any such proceeding shall be paid by the Company in advance of the final disposition
of such proceeding promptly upon receipt by the Company of (a) written request for payment; (b) appropriate documentation evidencing the
incurrence, amount and nature of the costs and expenses for which payment is being sought; and (c) an undertaking adequate under applicable
law made by or on your behalf to repay the amounts so advanced if it shall ultimately be determined pursuant to any non-appealable judgment
or settlement that you are not entitled to be indemnified by the Company. You shall not be held liable for any damage claim or litigation
against the subsidiaries of the Company.
12. Not an Employment
Agreement. This Agreement is not an employment agreement, and shall not be construed or interpreted to create any right for you
to continue employment with the Company.
13. Acknowledgement.
You accept this Agreement subject to all the terms and provisions of this Agreement. You agree to accept as binding, conclusive, and
final all decisions or interpretations of the Board of the Company of any questions arising under this Agreement. The Agreement has been
executed and delivered by the undersigned and is made effective as of the date set first set forth above.
|
Sincerely, |
|
|
|
Wetouch Technology Inc. |
|
|
|
By: |
|
|
Name: |
Zongyi Lian |
|
Title: |
President and Chief Executive Officer |
AGREED AND ACCEPTED:
__________________________
[Name]
4
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Jun. 28, 2024 |
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Entity File Number |
001-41957
|
Entity Registrant Name |
WETOUCH TECHNOLOGY INC.
|
Entity Central Index Key |
0001826660
|
Entity Tax Identification Number |
20-4080330
|
Entity Incorporation, State or Country Code |
NV
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No.29,Third Main Avenue
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Shigao Town, Renshou County
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Sichuan
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CN
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