- Current report filing (8-K)
January 14 2013 - 4:11PM
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):
January
8, 2013
CHINA GENGSHENG MINERALS,
INC.
(Exact Name of Registrant as Specified in Charter)
Nevada
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001-34649
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91-0541437
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(State or Other Jurisdiction
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(Commission
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(IRS Employer
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of Incorporation)
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File Number)
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Identification No.)
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No. 88 Gengsheng Road
Dayugou Town, Gongyi, Henan
Peoples Republic of China
(Address of Principal
Executive Offices
)
451271
(Zip Code)
(86) 371-64059818
Registrants telephone
number, including area code
N/A
(Former Name or Former Address, 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 (see General Instruction A.2. below):
[ ] 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))
Item 5.02 Departure of Directors or Certain officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On January 8, 2013, Mr. Ningfang Liang tendered his resignation
as Chief Financial Officer of China GengSheng Minerals, Inc. (the Company) for
personal reasons. On January 11, 2013, the Board of Directors of the Company
resolved to accept Mr. Liangs resignation, effective as of January 8, 2013 and
appointed Ms. Shuxian Li as interim Chief Financial Officer, effective January
11, 2013.
Ms. Li, 54, has over twenty years of finance and accounting
experience. She has been working with CHGS since July 2005, serving as financial
officer, audit committee chair and director of internal control office and
womens committee chair. Prior to joining the Company, Ms. Li worked at Henan
Xinzheng Tobacco Co. from April 1983 through June 2005, holding various finance
and accounting positions in its financial, management, audit and cost management
departments. Ms. Li holds the designation of CPA, ICPA and Certified Tax
Planner. She received her Bachelors degree from Zhengzhou University.
Pursuant to Employment Agreement between the Company and Ms. Li
dated January 11, 2013, Ms. Li will be entitled to an annual salary of Renminbi
180,000 (approximately $28,931) and will serve as the Companys interim Chief
Financial Officer until a suitable candidate for Chief Financial Officer has
been qualified and selected by the Company.
There is no family relationship between Ms. Li and any of our
other officers and directors. There are no understandings or arrangements
between Ms. Li and any other person pursuant to which Ms. Li was selected as an
officer.
Except for the aforementioned Employment Agreement, there has
not been any transaction or currently proposed transaction, in which the Company
was or is to be a participant and the amount involved exceeds $120,000, and in
which Ms. Li had or will have a direct or indirect material interest since the
beginning of the Companys last fiscal year.
The forgoing description of the principal terms of the
Employment Agreement is a general description only, does not purport to be
complete, and is qualified in its entirety by reference to the terms of the
Employment Agreement attached hereto as Exhibit 10.1, which is incorporated herein by this
reference.
Item 9.01 Financial Statements and Exhibits.
(d)
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.
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CHINA GENGSHENG MINERALS, INC.
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Date: January 14, 2013
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By:
/s/ Shunqing
Zhang
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Name:
Shunqing Zhang
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Title: Chief
Executive Officer
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China Gengsheng Minerals (CE) (USOTC:CHGS)
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