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 OF THE
SECURITIES EXCHANGE ACT OF 1934
For
the month of November 2024
ANTELOPE
ENTERPRISE HOLDINGS LTD.
(Translation
of registrant’s name into English)
Room
1802, Block D, Zhonghai International Center,
Hi-
Tech Zone, Chengdu, Sichuan Province, PRC
(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 ☐
Change
of Directors
Effective
November 3, 2024, Mr. Weilai Zhang resigned as the Chief Executive Officer, a director and the Chairman of the Board of Directors (the
“Board”) of Antelope Enterprise Holdings Limited (the “Company” or the “Registrant”), and Ms. Tingting
Zhang resigned as the Corporate Secretary of the Company. The resignation of Mr. Weilai Zhang and Ms. Tingting Zhang from these positions
was not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company.
Effective
November 3, 2024, Ms. Tingting Zhang, an existing director, was appointed to serve as the new Chief Executive Officer of the Company,
Mr. Ishak Han, an existing director, was elected as the Chairman of the Board, and Mr. Junjie Dong, an existing director, was appointed
to serve as the Corporate Secretary and Chief Compliance Officer of the Company, by the affirmative vote of the remaining members of
the Board.
Issuance
of Press Release
On
November 6, 2024, the Company issued a press release announcing the change of directors. A copy of the press release is attached
to this Form 6-K as Exhibit 99.1.
EXHIBIT
LIST
Exhibit
Index
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, thereunto duly authorized.
Date:
November 6, 2024 |
ANTELOPE
ENTERPRISE HOLDINGS LTD. |
|
|
|
By: |
/s/
Hen Man Edmund |
|
|
Hen
Man Edmund |
|
|
Chief
Financial Officer |
Exhibit 99.1
Contact
Information: |
|
Antelope
Enterprise Holdings Limited |
Precept
Investor Relations LLC |
Edmund
Hen, Chief Financial Officer |
David
Rudnick, Account Manager |
Email:
info@aehltd.com |
Email:
david.rudnick@preceptir.com |
|
Phone:
+1 646-694-8538 |
Antelope
Enterprise Announces Changes to its Management and Board of Directors
November
6, 2024 /GLOBE NEWSWIRE/ – Antelope Enterprise Holdings Limited (NASDAQ
Capital Market: AEHL) (“Antelope Enterprise”, “AEHL” or the “Company”), a provider of electricity
through natural gas power generation, and the majority interest owner of KylinCloud, a livestreaming e-commerce business in China, announced
today certain changes to its management and Board of Directors. Effective November 3, 2024,
the Company’s Board of Directors appointed Ms. Tingting Zhang as the new Chief Executive Officer of the Company, Mr. Ishak Han
as the new Chairman of the Board and Mr. Junjie Dong as the new Corporate Secretary and Chief Compliance Officer. Also effective November
3, 2024, Mr. Weilai Zhang resigned as the Chief Executive Officer, Chairman of the Board and director, and Ms. Tingting Zhang resigned
as the Corporate Secretary. The resignations of Mr. Weilai Zhang and Ms. Tingting Zhang from these positions was not a result of any
disagreement with the Company on any matter related to the operations, policies, or practices of the Company.
“We
welcome Ms. Tingting Zhang as the Chief Executive Officer and are confident that she will make a positive contribution to the Company,”
said the new Chairman of the Board Mr. Ishak Han of Antelope Enterprise.
Ms.
Tingting Zhang joined the Company’s Board in October 2022. Ms. Zhang joined China Mobile’s digital content subsidiary Migo
Co Ltd in 2021 at its Xiamen headquarters as the manager of its post-production department. Her responsibilities included video production
of programs including the 2022 Winter Olympics, the Golden Rooster Award and other large-scale China award productions. Previous to that,
from 2018 to 2021, Ms. Zhang worked as a multimedia designer at 4399 Networks Ltd., where she was responsible for media productions.
Ms. Zhang graduated with a Bachelor’s degree in Design from Asia University Taiwan.
About
Antelope Enterprise Holdings Limited
Antelope
Enterprise Holdings Limited (“Antelope Enterprise”, “AEHL” or the “Company”) provides electricity
through natural gas power generation via its wholly owned subsidiary AEHL US LLC and holds a 51% ownership position in Hainan Kylin Cloud
Services Technology Co. Ltd (“Kylin Cloud”), which operates a livestreaming e-commerce business in China. Kylin Cloud provides
access to over 800,000 hosts and influencers. For more information, please visit our website at https://aehltd.com.
Safe
Harbor Statement
Certain
of the statements made in this press release are “forward-looking statements” within the meaning and protections of Section
27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Forward-looking statements
include statements with respect to our beliefs, plans, objectives, goals, expectations, anticipations, assumptions, estimates, intentions,
and future performance, and involve known and unknown risks, uncertainties and other factors, which may be beyond our control, and which
may cause the actual results, performance, capital, ownership or achievements of the Company to be materially different from future results,
performance or achievements expressed or implied by such forward-looking statements. Forward-looking statements in this press release
include, without limitation, the continued stable macroeconomic environment in the PRC, the PRC technology sectors continuing to exhibit
sound long-term fundamentals, and our ability to continue to grow our energy, livestreaming ecommerce, business management and information
system consulting businesses. All statements other than statements of historical fact are statements that could be forward-looking statements.
You can identify these forward-looking statements through our use of words such as “may,” “will,” “anticipate,”
“assume,” “should,” “indicate,” “would,” “believe,” “contemplate,”
“expect,” “estimate,” “continue,” “plan,” “point to,” “project,”
“could,” “intend,” “target” and other similar words and expressions of the future. Although the Company
believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations
will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results
and encourages investors to review other factors that may affect its future results in the Company’s registration statement and other
filings with the U.S. Securities and Exchange Commission.
All
written or oral forward-looking statements attributable to us are expressly qualified in their entirety by this cautionary notice, including,
without limitation, those risks and uncertainties described in our annual report on Form 20-F for the year ended December 31, 2023 and
otherwise in our SEC reports and filings. Such reports are available upon request from the Company, or from the Securities and Exchange
Commission, including through the SEC’s Internet website at http://www.sec.gov. We have no obligation and do not undertake to
update, revise or correct any of the forward-looking statements after the date hereof, or after the respective dates on which any such
statements otherwise are made.
Source:
Antelope Enterprise Holdings, Ltd.
###
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