Current Report Filing (8-k)
October 01 2013 - 11:06AM
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):
Oct.1, 2013
______________
American Jianye Greentech Holdings Ltd.
(Exact name of Company as specified in its charter)
______________
Nevada |
000-53737 |
30-0679981 |
(State or other jurisdiction
of incorporation) |
(Commission
File Number) |
(IRS Employer
Identification
No.) |
136-20 38th Ave. Unit 3G, Flushing, NY 11354
(Address of principal executive offices) (Zip
Code)
718-395-8706
Company’s telephone number, including
area code
Not Applicable
(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 Company under any of the following provisions:
[ ] |
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 Principal
Officers; Election of Directors; Appointment of Principal Officers.
On Sept. 30, 2013, Daliang
Yang resigned as chief executive officer of American Jianye Greentech Holdings, Ltd. (the “Company”). The resignation
of Mr. Yang did not stem from any disagreement with the Company.
On Sept. 30, 2013, Yulin
Yang resigned as chief financial officer of American Jianye Greentech Holdings, Ltd. (the “Company”). The resignation
of Mr. Yang did not stem from any disagreement with the Company.
On Oct. 1, 2013, the Company’s
board of directors appointed Chu, Li-An as chief executive officer and chief financial officer.
Pursuant to an employment agreement dated July 25, 2013, Ms. Chu is to receive an initial annual salary of $30,000, subject to
adjustment. Ms. Chu’s employment with the Company may be terminated at any time, with or without cause, on at least 10 days’
written notice. In the event of termination, Ms. Chu shall be entitled to payment of all salary due to him as of the date of termination.
Ms. Chu, 51, served as
chief executive officer of Jin Chih International Co., Ltd., a international trade company from September 2001 through present
2013. From September 2008 to September 2013, Ms. Chu served as e president of Wealthy Link Technology Corp. Ms. Chu received her
undergradte degree in business from Ming Chuan College in 1982, and MBA degree in Business from Angelo State University in Texas
in 1987.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit 99.1 |
Employment Agreement dated Oct. 1, 2013, by and between Chu, Li Ang and American Jianye Greentech Holdings Ltd.. |
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
American Jianye Greentech Holdings Ltd. |
|
|
|
Dated: Oct. 1, 2013 |
By: |
/s/ Haipeng Wang |
|
|
Haipeng Wang, Chairman of the Board |
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