Current Report Filing (8-k)
2016年7月27日 - 4:01AM
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): July 25, 2016
TIANHE
UNION HOLDINGS LIMITED
(Exact
name of Registrant as specified in charter)
Nevada
|
|
333-199967
|
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30-0829385
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(State
of Incorporation)
|
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(Commission
File No.)
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(IRS
Employer
Identification Number)
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40
Wall Street, 28 Fl, Unit 2856
New
York, NY 10005
|
|
10005
|
(Address
of principal executive offices)
|
|
(Zip
Code)
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+646-512-5859
Registrant’s
telephone number, including area code:
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:
☐
|
Written
communications pursuant to Rule 425 under the Securities Act (17CFR230.425)
|
☐
|
Soliciting
material pursuant to Rule14a-12 under the Exchange Act (17CFR240.14a-12)
|
☐
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))
|
☐
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))
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ITEM
5.02
|
DEPARTURE
OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS
|
Effective
July 25, 2016, Yang Jie resigned from the Chairman of the Board of Directors (the “Board”), President and Chief Executive
Officer (“CEO”) of Tianhe Union Holdings Limited, a Nevada corporation (the “Company”). Ms. Weiwei Jie
and Ms. Fengyu Yi resigned from the directorship of the Company, respectively. The Board accepted their resignations. Such resignations
were made in connection with the Company’s termination of a series of variable interest entity agreements as reported on
the Information Statement on Schedule 14C filed with the Securities and Exchange Commission on the same date of this report. The
resignations were not a result of any disagreement with the Company on matters relating to its operations, policies or practices.
Effective
July 25, 2016, the Company appointed Mr. Qiliang Zheng to serve as the Chairman of the Board, CEO and President of the Company.
There is no arrangement or understanding between Mr. Zheng and any other persons pursuant to which he was appointed as the Chairman
of the Board, CEO and President of the Company. Mr. Zheng does not receive any compensation in serving as the Chairman of the
Board, CEO and President of the Company at the moment. Biographical information of Mr. Zheng is as follows:
Qiliang
Zheng. Mr. Zheng, 41, has served as the Chairman of ShengSheng Wood Industry Co., Ltd. since May 2004. As a founder of ShengSheng
Wood Industry Co., Ltd., Mr. Zheng managed the sales, designing and installing technology, and decorative wood moulding process
for a variety of imported and domestic produced wooden material, craftworks, solid wood furniture and so on. From June 2001 to
November 2003, Mr. Zheng served as the Sales Manager and General Manager at Zhuijiang Home Appliance Co., Ltd. From April 1999
till January 2001, Mr. Zheng served as the Sales Manager at Wulin Motor Limited Company of Qingyuan. Mr. Zheng held a junior college
degree at Guangzhou Nanyang Technological Vocational College.
There
is no family relationship between Mr. Zheng and any of our directors or management.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on
its behalf by the undersigned hereunto duly authorized.
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Tianhe
Union Holdings Limited
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|
(Registrant)
|
|
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Date:
July 25, 2016
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By:
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/s/
Yang Jie
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Name:
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Yang
Jie
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|
Title:
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President
& Chief Executive Officer
|
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