Current Report Filing (8-k)
2022年8月5日 - 5:36AM
Edgar (US Regulatory)
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0001491487
2022-08-01
2022-08-01
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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): August 1, 2022
TAKUNG ART CO., LTD
(Exact
name of Registrant as specified in its charter)
Delaware |
|
001-38036 |
|
26-4731758 |
(State
or other jurisdiction
of Incorporation) |
|
(Commission
File No.) |
|
(IRS
Employer
Identification No.) |
Room
709 Tower 2, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong
(Address
of Principal Executive Offices)
Registrant’s
telephone number: +852 3158 0977
________________________________________________
(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)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which
registered |
Common Stock, par value $0.001 per share |
|
TKAT |
|
NYSE American |
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.
Effective
on August 1, 2022, the board of directors (the “Board”) of Takung Art Co., Ltd (the “Company”) appointed Mr.
Kuangtao Wang, the current Co-Chief Executive Officer of the Company, as the chairman of the Board, and appointed Mr. Guisuo Lu as a
new independent director of the Board. The biographical information of Mr. Lu is set forth below.
Mr.
Guisuo Lu has served as the financial consultant of Shandong Yuntong Commercial Co., Ltd. since March 2020. From October 2013 to March
2020, Mr. Lu served as vice president of Yinsheng Financial Group and Yinsheng Payment Service Co., Ltd. From January 2005 to September
2013, Mr. Lu served in various positions including assistant general manager, deputy general manager and general manager at Terminal
Service Center of Unionpay Commercial Co., Ltd., Hebei Branch. Mr. Lu graduated from Hebei Bank School in 1982 and graduated from Hebei
Radio and TV University Hengshui Branch in 1988.
Mr.
Lu does not have a family relationship with any director or executive officer of the Company and has not been involved in any transaction
with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K.
Mr.
Lu entered into a director offer letter (the “Offer Letter”) with the Company which establishes other terms and conditions
governing his service to the Company. The Offer Letter is qualified in its entirety by reference to the complete text of the Offer Letter,
which is filed hereto as Exhibit 10.1.
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.
Date:
August 4, 2022
|
Takung
Art Co., Ltd |
|
|
|
/s/
Kuangtao Wang |
|
Name:
Kuangtao Wang |
|
Title:
Co-Chief Executive Officer |
2
Takung Art (AMEX:TKAT)
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