Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
August 03 2023 - 4:10PM
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 July 2023
Commission file number: 001-38307
RETO ECO-SOLUTIONS, INC.
(Registrant’s name)
c/o Beijing REIT Technology Development Co.,
Ltd.
X-702, Tower A, 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 FORM 6-K REPORT
Change of Authorized Shares
On July 31, 2023, the Board
of Directors of ReTo Eco-Solutions, Inc., a British Virgin Islands business company (the “Company”), approved a change of
the maximum number of shares that the Company is authorized to issue (the “Change of Authorized Shares”) from 20,000,000 shares
of a single class each with a par value of US$0.01 to an unlimited number of shares of a single class each with a par value of US$0.01,
and an amendment of the Company’s Amended and Restated Memorandum and Articles of Association to reflect the Change of Authorized
Shares, effective July 31, 2023.
INCORPORATION BY REFERENCE
This
Report on Form 6-K, including Exhibit 3.1 herein, shall be deemed to be incorporated by reference into each of (i) the registration
statement on Form F-3, as amended (File No. 333-267101) of the Company, (ii) the registration statement on Form S-8, as amended (File No. 333-270355), of the Company and (iii) the registration statement on Form S-8, as amended (File No. 333-264499),
of the Company and to be a part thereof from the date on which this Report is furnished, to the extent not superseded by documents or
reports subsequently filed or furnished.
EXHIBIT INDEX
SIGNATURES
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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RETO ECO-SOLUTIONS, INC. |
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By: |
/s/ Hengfang Li |
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Hengfang Li |
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Chief Executive Officer |
Dated: August 3, 2023
3
Exhibit 3.1
ReTo Eco Solutions (NASDAQ:RETO)
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