Current Report Filing (8-k)
September 19 2013 - 12:06PM
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 16, 2013
CHINA GENGSHENG MINERALS,
INC.
(Exact Name of Registrant as Specified in
Charter)
Nevada |
001-34649 |
91-0541437 |
(State or Other Jurisdiction |
(Commission |
(IRS Employer |
of Incorporation) |
File Number) |
Identification No.)
|
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 September 16, 2013, Ms. Shuxian Li tendered her resignation
as interim Chief Financial Officer of China GengSheng Minerals, Inc. (the
Company), effective immediately. Ms. Lis resignation was for personal reasons
and not in connection with any disagreement on any matter relating to the
Companys operations, policies or practices. On September 16, 2013, the Board of
Directors of the Company accepted Ms. Lis resignation and appointed Ms. Weina
Zhang as interim Chief Financial Officer, effective September 16, 2013.
Ms. Zhang, 37, has been serving as the head of the Corporate
Finance Department of Henan GengSheng High-Temperature Materials Co., Ltd., a
subsidiary of the Company, since 2002. She worked as the head of the Audit
Department of Henan GengSheng Refractories Co., Ltd., another subsidiary of the
Company, from January 2000 to December 2001. Prior to that, Ms. Zhang was the
secretary to the general manager of Henan GengSheng Refractories Co., Ltd. from
August 1997 to December 1999. Ms. Zhang received a bachelors degree in
accounting from Henan Industry University. Ms. Zhang is a qualified accountant
in China and holds the certification of Registered Advanced Tax Planner.
Pursuant to Employment Agreement between the Company and Ms.
Zhang dated September 16, 2013, Ms. Zhang will be entitled to an annual salary
of Renminbi 70,000 (approximately $11,437) 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. Zhang and any of
our other officers and directors. There are no understandings or arrangements
between Ms. Zhang and any other person pursuant to which Ms. Zhang 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. Zhang 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
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.
CHINA GENGSHENG MINERALS,
INC.
Date: September 19, 2013
By: /s/ Shunqing Zhang
Name: Shunqing Zhang
Title: Chief Executive Officer
China Gengsheng Minerals (CE) (USOTC:CHGS)
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