Current Report Filing (8-k)
December 13 2021 - 5:02PM
Edgar (US Regulatory)
0001422296
false
CN
0001422296
2021-12-10
2021-12-10
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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):
December 10, 2021
SHENTANG INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Nevada
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000-55973
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83-0610554
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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House 1E1, Zhuoyue Weigang North
Nanshan District, Shenzhen, P.R. China 518000
(Address of principal executive offices,
zip code)
(+86) 138-2887-0006
(Registrant’s 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):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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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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☐
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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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Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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None
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N/A
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N/A
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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).
Emerging growth company ☐
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. ☐
ITEM 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 10, 2021, the Board of Directors (the “Board”)
of the Company elected an additional director, Mr. De Li, to the Board. As a result, the Board now consists of two members, Mr. De Li
and Ms. Lei Xu. Mr. De Li will hold office until his successors have been duly elected and qualified, or his resignation, death or removal,
whichever occurs first.
Mr. De Li, age 35, an entrepreneur and a founder of VEZHONG LIMITED. He
graduated from Guilin University of Technology in 2009 and joined Guangzhou Fengmei Leather Co., Ltd. in 2010. Since 2019, he has been
an entrepreneur and run his own business.
As reported previously, on August 11, 2021, VEZHONG LIMITED, a British
Virgin Islands company, acquired 9,002,000 shares of preferred stock of the Company from Plentiful Limited, a Samoan company, which shares
represented approximately 90.02% voting power of the outstanding capital stock of the Company immediately after the acquisition. Mr. De
Li is the sole director and a holder of 44% of the shares of VEZHONG LIMITED.
There is no family relationship that
exists between Mr. De Li and any other director or executive officers of the Company. Except as disclosed herein, there are no arrangements
or understandings between Mr. De Li and any other persons pursuant to which he was selected as a director, nor are there related party
transactions between the Company and Mr. De Li that would require disclosure under Item 404(a) of Regulation S-K.
On the same date, the Board ratified and approved Ms. Lei Xu’s appointment
as the Chief Executive Officer and Chief Financial Officer of the Company who has been the Company’s President, Treasurer and Secretary
since April 2020.
ITEM 8.01. Other Events.
Effective December 10, 2021, VEZHONG LIMITED transferred (i) 3,060,680
shares of preferred stock of the Company to VEVEI LIMITED, a British Virgin Islands company, (ii) 2,160,480 shares of preferred stock
of the Company to VEYUN LIMITED, a British Virgin Islands company, and (iii) 1,800,400 shares of preferred stock to VEJU LIMITED, a British
Virgin Islands company. After the foregoing transfers, VEZHONG continues to hold 1,980,440 shares of preferred stock of the Company.
As of the date of this report, VEZHONG LIMITED is 44% owned by Mr. De Li,
31% owned by Ms. Lihong Xu and 25% owned by Ms. Yuanjiao Zhou. VEVEI LIMITED has a sole director, Mr. De Li, and is 100% owned by Mr.
De Li. VEYUN LIMITED has a sole director, Ms. Lihong Xu, and is 100% owned by Ms. Lihong Xu. VEJU LIMITED has a sole director, Ms. Yuanjiao
Zhou, and is 100% owned by Ms. Yuanjiao Zhou.
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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Shentang International, Inc.
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Dated: December 13, 2021
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By:
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/s/ Lei Xu
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Name:
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Lei Xu
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Title:
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President, Treasurer and Secretary
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