Current Report Filing (8-k)
November 09 2017 - 12:27PM
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) September 20, 2017
Commission file number: 000-55262
Lvyuan Green Building Material
Technology Corp.
(Exact name of registrant as
specified in its charter)
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Nevada
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33-1227348
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(State or other jurisdiction
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(IRS Employer
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of incorporation or organization)
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Identification number)
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Room 1216, Building 3, Incubator
Mansion, Development Zone, Daqing City, Heilongjiang Province, China.
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n/a
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(Address of Principal Executive Offices)
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(Zip Code)
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86-755-2218-4466
(Registrant’s Telephone
Number, Including Area Code)
n/a
(Former name, former address
and former fiscal year, 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 communication 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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Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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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. ☒
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. ☒
SECTION 5 Corporate Governance and Management
ITEM 5.02 Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Effective September 19, 2017,
Wenbo Yu resigned as President. There was no known disagreement with Mr. Yu on any matter relating to the Company’s operations,
policies or practices.
On September 19, 2017, the
Board unanimously approved the appointment of Xiuling Pan as President, CEO and Chairman of the Board.
Xiuling Pan, 50, is the founder and has served as
President of Sunshine Academy of Fine Arts in Daqing City and language school in the United States since September of 2012.She
oversees the management of both companies. From 1987 to 1990, Ms. Pan studied at Hangzhou College of Commerce.
On September 19, 2017 the Board
approved the appointment of Cuixiang Wang to serve as its Secretary and member of the Board of directors.
Cuixiang Wang, 59, has served as Secretary
of the CPC Committee of Daqing Dongfeng Senior High School, Heilongjiang Province since September of 2012. She oversees the school’s
party construction and governance. From 1978 to 1980, she studied at Harbin Normal University and received the National Superfine
English Teacher award in 1996.
Our newly-appointed directors
have not had any material direct or indirect interest in any of our transactions or proposed transactions over the last two years
and has not been the subject of any investigation or enforcement action by the United States Securities and Exchange Commission
or by any state in the United States.
At this time, we do not have
any formal compensation agreements with Ms. Pan or Ms. Wang.
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.
Lvyuan Green Building Material Technology Corp.
By:
/s/ Xiuling Pan
Name: Xiuling Pan
Title: Chief Executive Officer, and Chairman of the Board of Directors
Date:
November
9, 2017
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